NEW BALANCE HOLDING (U.K.) LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
NEW BALANCE HOLDING (U.K.) LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
NEW BALANCE HOLDING (U.K.) LIMITED was incorporated 9 years ago on 25/06/2014 and has the registered number: 09102783. The accounts status is GROUP.
NEW BALANCE HOLDING (U.K.) LIMITED was incorporated 9 years ago on 25/06/2014 and has the registered number: 09102783. The accounts status is GROUP.
NEW BALANCE HOLDING (U.K.) LIMITED - WARRINGTON
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
APPLETON HOUSE 430 BIRCHWOOD BOULEVARD
WARRINGTON
CHESHIRE
WA3 7WD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2022 | 22/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH EUGENE PRESTON | Nov 1962 | American | Director | 2018-11-01 | CURRENT |
| MR JAMES SPIRO DAVIS | May 1943 | American | Director | 2014-06-25 | CURRENT |
| MR KEVIN MICHAEL DOYLE | Jan 1970 | American | Director | 2019-12-31 | CURRENT |
| MR PAUL RICHARD GAURON | Jul 1947 | American | Director | 2018-11-01 | CURRENT |
| MR PAUL GAURON | Secretary | 2014-06-25 | CURRENT | ||
| MR JOHN WITHEE | Oct 1955 | American | Director | 2014-06-25 UNTIL 2019-12-31 | RESIGNED |
| MR ROBERT DEMARTINI | Jun 1961 | American | Director | 2014-06-25 UNTIL 2018-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Spiro Davis | 2016-05-26 | 5/1943 | Boston Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |