OUTDOOR SPORTS DIRECT LIMITED - SHIREBROOK


Company Profile Company Filings

Overview

OUTDOOR SPORTS DIRECT LIMITED is a Private Limited Company from SHIREBROOK and has the status: Dissolved - no longer trading.
OUTDOOR SPORTS DIRECT LIMITED was incorporated 31 years ago on 18/01/1993 and has the registered number: 02780756. The accounts status is DORMANT.

OUTDOOR SPORTS DIRECT LIMITED - SHIREBROOK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

UNIT A
SHIREBROOK
NG20 8RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR PETER ORFORD DICK Jun 1983 British Director 2019-03-14 CURRENT
ADEDOTUN ADEMOLA ADEGOKE Jun 1973 British Director 2016-10-14 CURRENT
MR THOMAS JAMES PIPER Secretary 2019-07-01 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-01-18 UNTIL 1993-01-18 RESIGNED
RACHEL ISABEL LILIAN STOCKTON Aug 1970 British Director 2016-10-14 UNTIL 2019-03-14 RESIGNED
MRS MARY HELEN GUNDLE Apr 1941 British Secretary 1993-01-18 UNTIL 2007-07-11 RESIGNED
MR ROBERT FRANK MELLORS May 1950 British Secretary 2007-07-11 UNTIL 2008-08-26 RESIGNED
MR CAMERON JOHN OLSEN Secretary 2013-12-04 UNTIL 2019-07-01 RESIGNED
MRS REBECCA LOUISE TYLEE-BIRDSALL Sep 1974 British Secretary 2008-08-26 UNTIL 2013-12-04 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1993-01-18 UNTIL 1993-01-18 RESIGNED
MR ROBERT FRANK MELLORS May 1950 British Director 2007-07-11 UNTIL 2013-12-31 RESIGNED
MR RICHARD IAN GUNDLE Aug 1969 English Director 1993-03-05 UNTIL 2008-02-29 RESIGNED
MR IAN GUNDLE Oct 1936 British Director 1993-01-18 UNTIL 2007-07-11 RESIGNED
MR CLIVE HENWOOD Mar 1950 British Director 1998-06-26 UNTIL 1999-03-18 RESIGNED
MICHAEL JAMES WALLACE ASHLEY Dec 1964 British Director 2013-12-31 UNTIL 2016-10-14 RESIGNED
MR SHAUN GUNDLE Oct 1967 British Director 1993-03-05 UNTIL 2007-07-11 RESIGNED
MR DAVID MICHAEL FORSEY Jun 1966 British Director 2007-07-11 UNTIL 2016-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Field & Trek (Uk) Ltd 2016-04-06 Shirebrook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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CARLTON SPORTS COMPANY LIMITED SHIREBROOK Active DORMANT 99999 - Dormant Company
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BRANDS HOLDINGS LIMITED SHIREBROOK Active FULL 64209 - Activities of other holding companies n.e.c.
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DUNLOP INTERNATIONAL 1902 LIMITED HAMPSHIRE ... DORMANT 70100 - Activities of head offices
ACTIVATOR BRANDS LIMITED SHIREBROOK Active DORMANT 99999 - Dormant Company
BRANDS 001 LIMITED SHIREBROOK Active DORMANT 99999 - Dormant Company
CAMPRI LIMITED SHIREBROOK Active DORMANT 99999 - Dormant Company
DUNLOP BRANDS LIMITED LEATHERHEAD Dissolved... DORMANT 70100 - Activities of head offices
BRANDS AFRICA LIMITED MANSFIELD Dissolved... DORMANT 99999 - Dormant Company
DUNLOP LICENSING LIMITED LEATHERHEAD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DIRECT FISHING LIMITED SHIREBROOK Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
DUNLOP AUSTRALIA LIMITED ALDERSHOT ENGLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OUTDOOR SPORTS DIRECT LIMITED 2019-07-17 30-04-2019 £70,100 equity
Dormant Company Accounts - OUTDOOR SPORTS DIRECT LIMITED 2018-05-05 30-04-2018 £70,100 equity
Dormant Company Accounts - OUTDOOR SPORTS DIRECT LIMITED 2017-08-25 30-04-2017 £70,100 equity
Dormant Company Accounts - OUTDOOR SPORTS DIRECT LIMITED 2016-10-08 30-04-2016 £70,100 equity
Dormant Company Accounts - OUTDOOR SPORTS DIRECT LIMITED 2015-08-18 30-04-2015 £70,100 equity

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