PODIUM 4 SPORT LTD - BELFAST


Company Profile Company Filings

Overview

PODIUM 4 SPORT LTD is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
PODIUM 4 SPORT LTD was incorporated 45 years ago on 01/03/1979 and has the registered number: NI013398. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PODIUM 4 SPORT LTD - BELFAST

This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 01/10/2022 30/06/2024

Registered Office

BELFAST MILLS
BELFAST
BT13 2HW
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PAUL LAVERTY Sep 1972 British Director 2014-06-02 CURRENT
MR MICHAEL ANDREW DAWSON MORELAND Dec 1954 British Director 2004-07-02 CURRENT
PAUL MULLAN Aug 1966 British Director 2015-12-23 CURRENT
MR GUY STRAWBRIDGE SIMPSON Oct 1959 British Director 2015-12-23 CURRENT
MR PAUL STEVENSON Oct 1974 Irish Director 2015-12-23 CURRENT
MR CIARAN JOSEPH HARKIN Apr 1984 Irish Director 2019-03-18 CURRENT
MR NIALL PATRICK MCCRORY Secretary 2019-03-18 CURRENT
MR RICHARD ALEXANDER MILLIKEN Sep 1950 British Director 2014-06-02 UNTIL 2015-12-23 RESIGNED
MR CIARAN JOSEPH HARKIN Secretary 2016-09-29 UNTIL 2019-03-18 RESIGNED
MR MICHAEL BURNETT HUDDLESTON Secretary 2012-06-18 UNTIL 2016-09-29 RESIGNED
MR BENJAMIN DAVID MCAULEY Secretary 1979-03-01 UNTIL 2012-06-18 RESIGNED
MR JAMES MCGURK Jan 1959 British Director 2004-07-02 UNTIL 2019-04-01 RESIGNED
MR PAUL MICHAEL PRENTER May 1980 Northern Irish Director 2014-06-02 UNTIL 2015-06-30 RESIGNED
MR VICTOR JOSEPH MOORE Aug 1940 British Director 1979-03-01 UNTIL 2004-07-02 RESIGNED
MR SAMUEL S MOORE May 1954 British Director 1979-03-01 UNTIL 1998-12-31 RESIGNED
MR JOHN CREELMAN MOORE May 1947 British Director 1979-03-01 UNTIL 2004-07-02 RESIGNED
MR ALAN W MOORE Oct 1943 British Director 1979-03-01 UNTIL 2000-01-01 RESIGNED
MR DAVID JEFFERS Apr 1945 British Director 1979-03-01 UNTIL 2004-07-02 RESIGNED
MR STEPHEN PAUL LAVERTY Sep 1972 British Director 2004-01-20 UNTIL 2006-09-30 RESIGNED
MR PAUL ARMSTRONG ROTHWELL May 1953 British Director 2004-07-02 UNTIL 2014-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Podium Investments Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent

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PODIUM INVESTMENTS LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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