SPORTSDIRECT.COM RETAIL LIMITED - SHIREBROOK
| Company Profile | Company Filings |
Overview
SPORTSDIRECT.COM RETAIL LIMITED is a Private Limited Company from SHIREBROOK and has the status: Active.
SPORTSDIRECT.COM RETAIL LIMITED was incorporated 26 years ago on 21/07/1997 and has the registered number: 03406347. The accounts status is FULL and accounts are next due on 31/01/2025.
SPORTSDIRECT.COM RETAIL LIMITED was incorporated 26 years ago on 21/07/1997 and has the registered number: 03406347. The accounts status is FULL and accounts are next due on 31/01/2025.
SPORTSDIRECT.COM RETAIL LIMITED - SHIREBROOK
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT A
SHIREBROOK
NG20 8RY
This Company Originates in : United Kingdom
Previous trading names include:
SPORTS WORLD INTERNATIONAL LIMITED (until 28/04/2008)
SPORTS WORLD INTERNATIONAL LIMITED (until 28/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN MATTHEW NEVITT | May 1970 | British | Director | 1999-04-12 | CURRENT |
| MR DANIEL MARK MEENAN | May 1979 | British | Director | 2019-09-12 | CURRENT |
| MR CHRISTOPHER STUART WOOTTON | Jan 1980 | British | Director | 2019-04-23 UNTIL 2019-09-12 | RESIGNED |
| MR THOMAS JAMES PIPER | Aug 1983 | British | Director | 2022-08-10 UNTIL 2022-08-15 | RESIGNED |
| MR ROBERT FRANK MELLORS | May 1950 | British | Director | 2002-08-01 UNTIL 2013-12-31 | RESIGNED |
| MR JONATHAN KEMPSTER | Jan 1963 | British | Director | 2018-04-03 UNTIL 2018-05-31 | RESIGNED |
| KAREN BYERS | Mar 1968 | British | Director | 2004-05-01 UNTIL 2019-06-30 | RESIGNED |
| MR DAVID MICHAEL FORSEY | Jun 1966 | British | Director | 1999-06-03 UNTIL 2016-10-14 | RESIGNED |
| ERIC JOHANN FREDERICK BRIGHTWELL | Feb 1949 | British | Director | 1997-07-21 UNTIL 1997-07-21 | RESIGNED |
| MICHAEL JAMES WALLACE ASHLEY | Dec 1964 | British | Director | 1997-07-21 UNTIL 2016-10-14 | RESIGNED |
| JOHN CHARLES ASHLEY | Sep 1961 | British | Director | 1999-06-03 UNTIL 2014-02-14 | RESIGNED |
| REBECCA LOUISE TYLEE-BIRDSALL | Secretary | 2011-04-06 UNTIL 2013-12-04 | RESIGNED | ||
| MR THOMAS JAMES PIPER | Secretary | 2019-07-01 UNTIL 2022-07-28 | RESIGNED | ||
| MR CAMERON JOHN OLSEN | Secretary | 2013-12-04 UNTIL 2019-07-01 | RESIGNED | ||
| MR DAVID MICHAEL FORSEY | Jun 1966 | British | Secretary | 1997-07-21 UNTIL 2011-04-21 | RESIGNED |
| MARGARET ANN DIX | Nov 1942 | Secretary | 1997-07-21 UNTIL 1997-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Frasers Group Plc | 2016-04-06 | Shirebrook |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |