DUFFER OF ST GEORGE LIMITED - BURY


Company Profile Company Filings

Overview

DUFFER OF ST GEORGE LIMITED is a Private Limited Company from BURY and has the status: Active.
DUFFER OF ST GEORGE LIMITED was incorporated 15 years ago on 24/10/2008 and has the registered number: 06732497. The accounts status is DORMANT and accounts are next due on 31/10/2024.

DUFFER OF ST GEORGE LIMITED - BURY

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

HOLLINSBROOK WAY
BURY
LANCASHIRE
BL9 8RR

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3493 LIMITED (until 28/12/2008)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THERESA CASEY Secretary 2023-04-11 CURRENT
MR DOMINIC JAMES PLATT Aug 1969 British Director 2023-10-04 CURRENT
MR STUART PUDDY Sep 1981 British Director 2022-07-13 CURRENT
RéGIS SCHULTZ Dec 1968 French Director 2022-09-28 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2010-07-01 CURRENT
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2008-10-24 UNTIL 2008-11-10 RESIGNED
MR ANDREW JOHN BATCHELOR Secretary 2014-09-24 UNTIL 2015-10-01 RESIGNED
JANE MARIE BRISLEY Secretary 2009-11-26 UNTIL 2014-09-24 RESIGNED
NIRMA CASSIDY Secretary 2022-09-28 UNTIL 2023-04-10 RESIGNED
MR PETER ALAN COWGILL Mar 1953 British Director 2009-11-24 UNTIL 2022-09-28 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2008-10-24 UNTIL 2008-11-10 RESIGNED
MRS SIOBHAN MAWDSLEY Secretary 2015-10-01 UNTIL 2022-09-22 RESIGNED
HANNIBAL BETEILIGUNGSMANAGEMENT GMBH Director 2008-11-10 UNTIL 2009-11-24 RESIGNED
MR BRIAN MICHAEL SMALL Oct 1956 British Director 2009-11-24 UNTIL 2018-10-31 RESIGNED
MR NEIL JAMES GREENHALGH Apr 1971 British Director 2018-11-01 UNTIL 2023-10-03 RESIGNED
EDMUND ANTHONY PRENDERGAST Aug 1960 British Director 2008-11-10 UNTIL 2009-11-24 RESIGNED
MR BARRY COLIN BOWN Jun 1961 British Director 2009-11-24 UNTIL 2014-05-30 RESIGNED
MARCO PHILIP CAIRNS Nov 1960 British Director 2008-11-10 UNTIL 2009-11-24 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2008-10-24 UNTIL 2008-11-10 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2008-10-24 UNTIL 2008-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jd Sports Fashion Plc 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
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FOCUS SPORTS AND LEISURE INTERNATIONAL LIMITED HUDDERSFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ACTIVINSTINCT LTD BURY Active DORMANT 46420 - Wholesale of clothing and footwear
CABLE & WIRELESS ASPAC HOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CABLE & WIRELESS DI HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
EXCLUSIVE FOOTWEAR LIMITED BURY Active DORMANT 74990 - Non-trading company
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FOCUS BRANDS LIMITED HUDDERSFIELD ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
ASPECTO TRADING LIMITED BURY UNITED KINGDOM Active DORMANT 47710 - Retail sale of clothing in specialised stores
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ARK FASHION LIMITED BURY Active DORMANT 47710 - Retail sale of clothing in specialised stores
ACRAMAN (503) LIMITED PETERBOROUGH Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
APPLIED NUTRITION LIMITED LIVERPOOL ENGLAND Active GROUP 10890 - Manufacture of other food products n.e.c.
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLSPORTS.CO.UK LIMITED BURY Active DORMANT 74990 - Non-trading company
ATHLEISURE LIMITED BURY Active DORMANT 74990 - Non-trading company
ACTIVINSTINCT LTD BURY Active DORMANT 46420 - Wholesale of clothing and footwear
24SEVENBIKES LTD BURY ENGLAND Active DORMANT 93199 - Other sports activities
A NUMBER OF NAMES LIMITED BURY UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
2SQUARED AGENCY LIMITED BURY UNITED KINGDOM Active FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
ASPECTO TRADING LIMITED BURY UNITED KINGDOM Active DORMANT 47710 - Retail sale of clothing in specialised stores
BASS (UK) LIMITED BURY ENGLAND Active FULL 93120 - Activities of sport clubs
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