KUKRI GB LIMITED - CHEADLE


Company Profile Company Filings

Overview

KUKRI GB LIMITED is a Private Limited Company from CHEADLE ENGLAND and has the status: Active.
KUKRI GB LIMITED was incorporated 16 years ago on 03/12/2007 and has the registered number: 06442735. The accounts status is FULL and accounts are next due on 31/10/2024.

KUKRI GB LIMITED - CHEADLE

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47910 - Retail sale via mail order houses or via Internet

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
Previous trading names include:
KUKRI SPORTS (GB) LIMITED (until 27/12/2007)

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RONNIE Oct 1968 British Director 2015-02-23 CURRENT
MR BRIAN MICHAEL SMALL Oct 1956 British Director 2011-09-05 UNTIL 2018-10-31 RESIGNED
MRS JANE MARIE BRISLEY Secretary 2011-09-05 UNTIL 2014-09-24 RESIGNED
THERESA CASEY Secretary 2023-04-11 UNTIL 2023-12-20 RESIGNED
NIRMA CASSIDY Secretary 2022-09-28 UNTIL 2023-04-10 RESIGNED
PHILIP JOHN DOUGLAS MORRIS Secretary 2010-12-22 UNTIL 2014-06-19 RESIGNED
MRS SIOBHAN MAWDSLEY Secretary 2015-10-01 UNTIL 2022-09-22 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 2007-12-03 UNTIL 2008-05-16 RESIGNED
MR GRAHAM PEARSON Feb 1971 British Director 2008-04-04 UNTIL 2010-12-21 RESIGNED
RéGIS SCHULTZ Dec 1968 French Director 2022-09-28 UNTIL 2023-12-20 RESIGNED
MR BARRY COLIN BOWN Jun 1961 British Director 2011-09-05 UNTIL 2014-05-30 RESIGNED
MICHAEL RYAN Jan 1965 British Director 2012-05-15 UNTIL 2014-06-16 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 2007-12-03 UNTIL 2009-05-12 RESIGNED
MR PETER ALAN COWGILL Mar 1953 British Director 2011-09-05 UNTIL 2022-09-28 RESIGNED
PHILIP JOHN DOUGLAS MORRIS Jul 1969 British Director 2007-12-03 UNTIL 2015-02-23 RESIGNED
MR MICHAEL JAMES HUMBLE Feb 1973 British Director 2008-04-04 UNTIL 2011-08-01 RESIGNED
MR NEIL JAMES GREENHALGH Apr 1971 British Director 2018-11-01 UNTIL 2023-10-03 RESIGNED
SCOTT DAVID GAMBLE Jul 1979 British Director 2011-07-04 UNTIL 2014-11-28 RESIGNED
LAURA THOMAS May 1973 British Director 2008-04-04 UNTIL 2012-05-15 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2015-02-23 UNTIL 2023-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kukri Sports Ltd. 2016-04-06 Bury   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLSPORTS.CO.UK LIMITED BURY Active DORMANT 74990 - Non-trading company
FIRST SPORT LIMITED BURY Active DORMANT 74990 - Non-trading company
ALLSPORTS (RETAIL) LIMITED BURY Dissolved... DORMANT 74990 - Non-trading company
BANK FASHION LIMITED MANCHESTER Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
ATHLEISURE LIMITED BURY Active DORMANT 74990 - Non-trading company
CANTERBURY COTTON OXFORD LIMITED LONDON Active DORMANT 74990 - Non-trading company
FIRST RETAIL UK LIMITED LONDON Active SMALL 47710 - Retail sale of clothing in specialised stores
ACTIVINSTINCT LTD BURY Active DORMANT 46420 - Wholesale of clothing and footwear
DAPPER (SCARBOROUGH) LIMITED BURY Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
FOCUS BRANDS LIMITED HUDDERSFIELD ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
DUFFER OF ST GEORGE LIMITED BURY Active DORMANT 46420 - Wholesale of clothing and footwear
CANTERBURY LIMITED LONDON Active FULL 70100 - Activities of head offices
CANTERBURY OF NEW ZEALAND LIMITED LONDON Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
BLACKS OUTDOOR RETAIL LIMITED BURY Active FULL 47710 - Retail sale of clothing in specialised stores
FLY53 LIMITED BURY Dissolved... DORMANT 74990 - Non-trading company
ARK FASHION LIMITED BURY Active DORMANT 47710 - Retail sale of clothing in specialised stores
ACTIVINSTINCT HOLDINGS LIMITED BURY Active DORMANT 70100 - Activities of head offices
BCB RETAIL CONSULTANCY LIMITED BURY Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALPINE BIKES LIMITED EDINBURGH Active FULL 47190 - Other retail sale in non-specialised stores
ALPINE GROUP (SCOTLAND) LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices

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