GOL REALISATIONS HOLDINGS LIMITED - BURY


Company Profile Company Filings

Overview

GOL REALISATIONS HOLDINGS LIMITED is a Private Limited Company from BURY UNITED KINGDOM and has the status: Dissolved - no longer trading.
GOL REALISATIONS HOLDINGS LIMITED was incorporated 13 years ago on 23/03/2011 and has the registered number: 07575615. The accounts status is DORMANT.

GOL REALISATIONS HOLDINGS LIMITED - BURY

This company is listed in the following categories:
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
31 / 1 01/02/2020

Registered Office

EDINBURGH HOUSE HOLLINSBROOK WAY
BURY
LANCASHIRE
BL9 8RR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GO OUTDOORS TOPCO LIMITED (until 25/06/2020)

Confirmation Statements

Last Statement Next Statement Due
23/03/2021 06/04/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ALAN COWGILL Mar 1953 British Director 2016-11-27 CURRENT
MR LEE PAUL BAGNALL Jan 1969 British Director 2016-11-27 CURRENT
MR NEIL JAMES GREENHALGH Apr 1971 British Director 2018-11-01 CURRENT
MRS SIOBHAN MAWDSLEY Secretary 2020-01-06 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2018-05-21 CURRENT
MR JOHN LESLIE HINDE May 1960 British Director 2014-10-01 UNTIL 2016-01-29 RESIGNED
MR DAVID JAMES COX Mar 1960 British Director 2012-10-18 UNTIL 2015-09-21 RESIGNED
LOUISE AYLING Secretary 2017-06-09 UNTIL 2019-10-18 RESIGNED
MR GEORGE FITZGERALD MAYNARD Secretary 2013-01-20 UNTIL 2017-06-09 RESIGNED
MR DAVID CHARLES HANNEY May 1968 British Director 2011-03-23 UNTIL 2012-03-30 RESIGNED
MS CLAIRE WEBB Jan 1973 British Director 2015-02-23 UNTIL 2018-09-07 RESIGNED
MR BRIAN MICHAEL SMALL Oct 1956 British Director 2016-11-27 UNTIL 2018-10-31 RESIGNED
MR DANIEL FRANCIS QUINN Jul 1967 British Director 2012-02-20 UNTIL 2018-10-12 RESIGNED
MR THOMAS CHRISTOPHER MORGAN Oct 1966 British Director 2012-03-23 UNTIL 2015-02-20 RESIGNED
MR CHRISTIAN JOHN MATTHEWS Jun 1972 British Director 2013-05-27 UNTIL 2017-05-30 RESIGNED
JUSTIN HASCHEL MALTZ Jan 1969 British Director 2013-02-21 UNTIL 2015-10-14 RESIGNED
MR COLIN PETER HOLMES Aug 1965 British Director 2011-04-13 UNTIL 2016-11-27 RESIGNED
MR PETER CHRISTOPHER HARTLEY Jan 1952 British Director 2011-04-01 UNTIL 2016-11-27 RESIGNED
MR. JEFFREY FAGAN Sep 1962 British Director 2012-10-23 UNTIL 2013-10-25 RESIGNED
MR JOHN LLEWELYN GRAHAM Feb 1962 British Director 2011-04-01 UNTIL 2016-11-27 RESIGNED
MR JAMES ALEXANDER COX Mar 1972 British Director 2015-10-14 UNTIL 2016-11-27 RESIGNED
PAUL CAPLAN Feb 1955 British Director 2011-04-01 UNTIL 2016-11-27 RESIGNED
MR STEPHEN ALBERT BLAN Mar 1965 British Director 2016-02-01 UNTIL 2016-11-27 RESIGNED
MR LEE PAUL BAGNALL Jan 1969 British Director 2011-04-01 UNTIL 2012-08-31 RESIGNED
MR DAVID ALAN WHILEMAN May 1972 British Director 2011-04-13 UNTIL 2013-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jd Sports Fashion Plc 2016-11-27 Bury   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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