ALLSPORTS.CO.UK LIMITED - BURY


Company Profile Company Filings

Overview

ALLSPORTS.CO.UK LIMITED is a Private Limited Company from BURY and has the status: Active.
ALLSPORTS.CO.UK LIMITED was incorporated 53 years ago on 21/01/1971 and has the registered number: 01000415. The accounts status is DORMANT and accounts are next due on 31/10/2024.

ALLSPORTS.CO.UK LIMITED - BURY

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

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:
SPORT & FASHION RETAIL DISTRIBUTION LIMITED (until 21/11/2005)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC JAMES PLATT Aug 1969 British Director 2023-10-16 CURRENT
RéGIS SCHULTZ Dec 1968 French Director 2022-09-28 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2010-07-01 CURRENT
THERESA CASEY Secretary 2023-04-11 CURRENT
CHRISTOPHER MICHAEL HEWITT Sep 1965 British Director 1996-03-01 UNTIL 2002-05-22 RESIGNED
MR JOHN RICHARD WILKINSON Dec 1934 British Director RESIGNED
NIRMA CASSIDY Secretary 2022-09-28 UNTIL 2023-04-10 RESIGNED
MRS JANE MARIE BRISLEY Secretary 2009-10-15 UNTIL 2014-09-24 RESIGNED
MALCOLM ANTHONY BLACKHURST Feb 1957 Secretary 2002-05-21 UNTIL 2003-12-31 RESIGNED
TERRY BENNETT Nov 1966 British Secretary 1999-08-31 UNTIL 2000-05-31 RESIGNED
MR ANDREW JOHN BATCHELOR Secretary 2014-09-24 UNTIL 2015-10-01 RESIGNED
MRS SIOBHAN MAWDSLEY Secretary 2015-10-01 UNTIL 2022-09-22 RESIGNED
CHERYL IRENE HOLDSWORTH Secretary 1996-06-01 UNTIL 2002-04-30 RESIGNED
PHILIP JOHN MURRAY Dec 1970 British Secretary 2001-12-03 UNTIL 2002-05-21 RESIGNED
MR WILLIAM ALLAN PLANT May 1962 British Secretary 1996-02-29 UNTIL 2000-02-01 RESIGNED
MR BRIAN MICHAEL SMALL Oct 1956 British Secretary 2004-01-01 UNTIL 2009-10-15 RESIGNED
MR JOHN RICHARD WILKINSON Dec 1934 British Secretary RESIGNED
MARY LOUISE DAWSON Mar 1964 British Secretary 2000-02-01 UNTIL 2001-12-03 RESIGNED
MR ANTHONY JAMES SPURLING Apr 1944 British Director RESIGNED
MRS SUSAN MARGARET SPURLING Feb 1947 British Director RESIGNED
MR DAVID ANDREW GORDON SMITH Jun 1956 British Director 1996-09-16 UNTIL 1999-02-28 RESIGNED
MR BRIAN MICHAEL SMALL Oct 1956 British Director 2004-01-01 UNTIL 2018-10-31 RESIGNED
MICHAEL JOHN RICHARDS May 1946 British Director RESIGNED
MICHAEL THOMAS PARKER Oct 1953 British Director 1996-03-01 UNTIL 2000-03-31 RESIGNED
WILLIAM STIRLING LOCKE Jan 1950 British Director 1998-06-22 UNTIL 2002-05-22 RESIGNED
THOMAS WILLIAM KNIGHT Jul 1952 British Director RESIGNED
MALCOLM ANTHONY BLACKHURST Feb 1957 Director 2002-05-21 UNTIL 2003-12-31 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 1999-03-01 UNTIL 2002-05-21 RESIGNED
BRADLEY GROVES Sep 1968 British Director 1996-03-01 UNTIL 2002-05-22 RESIGNED
MR NEIL JAMES GREENHALGH Apr 1971 British Director 2018-11-01 UNTIL 2023-10-03 RESIGNED
MR PETER ALAN COWGILL Mar 1953 British Director 2005-03-20 UNTIL 2022-09-28 RESIGNED
MR ALLAN HERBERT CHILVERS Aug 1935 British Director RESIGNED
MR BARRY COLIN BOWN Jun 1961 British Director 2002-05-21 UNTIL 2014-05-30 RESIGNED
MR SIMON ANTHONY BENTLEY Jun 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Athleisure Limited 2016-04-06 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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LAND AND ESTATES COMMERCIAL PROPERTIES LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INFINITIES RETAIL GROUP LIMITED BURY UNITED KINGDOM Active DORMANT 47710 - Retail sale of clothing in specialised stores
JD SPORTS GYMS LIMITED BURY Active FULL 93130 - Fitness facilities
MAINLINE MENSWEAR HOLDINGS LIMITED BURY Active FULL 70100 - Activities of head offices