KUKRI SPORTS LTD. - CHEADLE
| Company Profile | Company Filings |
Overview
KUKRI SPORTS LTD. is a Private Limited Company from CHEADLE ENGLAND and has the status: Active.
KUKRI SPORTS LTD. was incorporated 25 years ago on 02/02/1999 and has the registered number: 03706105. The accounts status is FULL and accounts are next due on 31/10/2024.
KUKRI SPORTS LTD. was incorporated 25 years ago on 02/02/1999 and has the registered number: 03706105. The accounts status is FULL and accounts are next due on 31/10/2024.
KUKRI SPORTS LTD. - CHEADLE
This company is listed in the following categories:
32300 - Manufacture of sports goods
32300 - Manufacture of sports goods
46420 - Wholesale of clothing and footwear
93120 - Activities of sport clubs
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
LANDMARK HOUSE STATION ROAD
CHEADLE
SK8 7BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW RONNIE | Oct 1968 | British | Director | 2015-02-20 | CURRENT |
| RéGIS SCHULTZ | Dec 1968 | French | Director | 2022-10-11 UNTIL 2023-12-20 | RESIGNED |
| MRS JANE MARIE BRISLEY | Secretary | 2011-08-05 UNTIL 2014-09-24 | RESIGNED | ||
| NIRMA CASSIDY | Secretary | 2022-10-11 UNTIL 2023-04-10 | RESIGNED | ||
| THERESA CASEY | Secretary | 2023-04-11 UNTIL 2023-12-20 | RESIGNED | ||
| MRS SIOBHAN MAWDSLEY | Secretary | 2015-10-01 UNTIL 2022-09-22 | RESIGNED | ||
| MR DOMINIC JAMES PLATT | Aug 1969 | British | Director | 2023-11-02 UNTIL 2023-12-20 | RESIGNED |
| MR ROBERT CLIVE PERKINS | Aug 1963 | British | Director | 2002-07-31 UNTIL 2009-06-23 | RESIGNED |
| MR GRAHAM PEARSON | Feb 1971 | British | Director | 2008-03-06 UNTIL 2010-12-21 | RESIGNED |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-02 UNTIL 1999-02-02 | RESIGNED | ||
| PHILIP JOHN DOUGLAS MORRIS | Jul 1969 | British | Director | 1999-03-23 UNTIL 2015-02-20 | RESIGNED |
| MR BARRY COLIN BOWN | Jun 1961 | British | Director | 2011-08-05 UNTIL 2014-05-30 | RESIGNED |
| MRS JANET LEFTON | May 1958 | British | Director | 2002-07-31 UNTIL 2002-12-19 | RESIGNED |
| TIMOTHY JAMES JAGGER | Feb 1969 | British | Director | 2005-06-24 UNTIL 2009-04-24 | RESIGNED |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-01-17 UNTIL 2023-12-20 | RESIGNED | ||
| MR GARETH MORRIS | Dec 1971 | British | Director | 1999-03-23 UNTIL 2002-12-19 | RESIGNED |
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 1999-02-02 UNTIL 1999-02-02 | RESIGNED | ||
| MR ANDREW JOHN BATCHELOR | Secretary | 2014-09-24 UNTIL 2015-10-01 | RESIGNED | ||
| MR GRAHAM PEARSON | Feb 1971 | British | Secretary | 2008-05-16 UNTIL 2010-12-21 | RESIGNED |
| PHILIP JOHN DOUGLAS MORRIS | Jul 1969 | British | Secretary | 2003-01-06 UNTIL 2008-05-16 | RESIGNED |
| MR GARETH MORRIS | Dec 1971 | British | Secretary | 1999-03-23 UNTIL 2002-12-19 | RESIGNED |
| MR NEIL JAMES GREENHALGH | Apr 1971 | British | Director | 2018-11-01 UNTIL 2023-10-03 | RESIGNED |
| MR PETER ALAN COWGILL | Mar 1953 | British | Director | 2011-02-07 UNTIL 2022-10-11 | RESIGNED |
| MR BRIAN MICHAEL SMALL | Oct 1956 | British | Director | 2011-02-07 UNTIL 2018-10-31 | RESIGNED |
| MR PAUL WILSON BROOM | Mar 1955 | British | Director | 2002-07-31 UNTIL 2011-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kukri Holdings Limited | 2023-12-20 | Cheadle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jd Sports Fashion Plc | 2016-04-06 - 2023-12-20 | Bury Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |