STICHD SPORTMERCHANDISING UK LTD - WARWICK
Company Profile | Company Filings |
Overview
STICHD SPORTMERCHANDISING UK LTD is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
STICHD SPORTMERCHANDISING UK LTD was incorporated 16 years ago on 29/10/2007 and has the registered number: 06412020. The accounts status is FULL and accounts are next due on 31/12/2023.
STICHD SPORTMERCHANDISING UK LTD was incorporated 16 years ago on 29/10/2007 and has the registered number: 06412020. The accounts status is FULL and accounts are next due on 31/12/2023.
STICHD SPORTMERCHANDISING UK LTD - WARWICK
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
1 CHAPEL STREET
WARWICK
CV34 4HL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRANDED SPORTS MERCHANDISING UK LIMITED (until 01/07/2019)
BRANDED SPORTS MERCHANDISING UK LIMITED (until 01/07/2019)
BRANDON MERCHANDISING UK LIMITED (until 06/10/2015)
PERFORMANCE MERCHANDISING LIMITED (until 13/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GOODWILLE LIMITED | Corporate Secretary | 2007-10-29 | CURRENT | ||
MR ROGIER SILVESTER MARIE WIJNHOVEN | Jul 1968 | Dutch | Director | 2018-06-05 | CURRENT |
MS NINA ALEXANDRA NIX | Feb 1977 | German | Director | 2016-04-18 | CURRENT |
JOHANNES MARIE VAN AS | Oct 1960 | Dutch | Director | 2015-09-28 UNTIL 2018-03-23 | RESIGNED |
SVEN ANDERZ LARQVIST | May 1959 | Swedish | Director | 2007-10-29 UNTIL 2012-05-01 | RESIGNED |
MAGNUS LARS GUNNAR SANDEBERT | Aug 1966 | Swedish | Director | 2012-05-01 UNTIL 2015-09-28 | RESIGNED |
MR PAUL MICHAEL PREUVENEERS | Dec 1966 | British | Director | 2012-05-01 UNTIL 2016-03-12 | RESIGNED |
PER JOHAN HUGO ELFNER | Feb 1962 | Swedish | Director | 2012-05-01 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Puma Se | 2020-09-18 | Herzogenaurach |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Stichd Sportmerchandising UK Ltd - Period Ending 2022-12-31 | 2024-03-22 | 31-12-2022 | £4,157 Cash £8,712,804 equity |
Stichd Sportmerchandising UK Ltd - Period Ending 2021-12-31 | 2023-03-25 | 31-12-2021 | £4,034 Cash £4,621,019 equity |