NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED was incorporated 42 years ago on 23/02/1982 and has the registered number: 01616165. The accounts status is FULL and accounts are next due on 30/09/2024.
NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED was incorporated 42 years ago on 23/02/1982 and has the registered number: 01616165. The accounts status is FULL and accounts are next due on 30/09/2024.
NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED - WARRINGTON
This company is listed in the following categories:
15200 - Manufacture of footwear
15200 - Manufacture of footwear
47721 - Retail sale of footwear in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
APPLETON HOUSE 430 BIRCHWOOD BOULEVARD
WARRINGTON
CHESHIRE
WA3 7WD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL GAURON | Secretary | 2015-06-16 | CURRENT | ||
| MR GRAHAM DICKEN | Mar 1971 | British | Director | 2018-11-01 | CURRENT |
| MR KEVIN MICHAEL DOYLE | Jan 1970 | American | Director | 2019-12-31 | CURRENT |
| MR JOSEPH EUGENE PRESTON | Nov 1962 | American | Director | 2018-11-01 | CURRENT |
| MR JAMES SPIRO DAVIS | May 1943 | American | Director | CURRENT | |
| JOHN LARSEN | Nov 1933 | American | Director | 1997-12-24 UNTIL 2015-06-16 | RESIGNED |
| MR STEPHEN HOWARD JONES | British | Secretary | RESIGNED | ||
| PETER GORTY | Nov 1944 | British | Secretary | 1994-11-21 UNTIL 1999-01-14 | RESIGNED |
| MR ROBERT DEMARTINI | Jun 1961 | American | Director | 2015-06-16 UNTIL 2018-11-01 | RESIGNED |
| JAMES EDWARD TOMPKINS | Apr 1954 | Usa | Director | 1994-11-21 UNTIL 2009-06-05 | RESIGNED |
| ALAN ROY HED | Jan 1960 | United States | Director | 2009-06-05 UNTIL 2016-11-11 | RESIGNED |
| MR DAVID ROBINSON | Dec 1950 | British | Director | RESIGNED | |
| MR LARS OLOF SAMUELSON | Aug 1933 | Swedish | Director | RESIGNED | |
| MR JONATHAN RAM | Aug 1967 | Canadian | Director | 2007-04-01 UNTIL 2015-06-16 | RESIGNED |
| LAWRENCE RUSSELL LUCAS | Dec 1947 | American | Director | 1998-07-15 UNTIL 2000-12-31 | RESIGNED |
| EPS SECRETARIES LIMITED | Corporate Secretary | 1999-01-14 UNTIL 2016-04-04 | RESIGNED | ||
| MR STEPHEN HOWARD JONES | British | Director | RESIGNED | ||
| PETER GORTY | Nov 1944 | British | Director | RESIGNED | |
| ALISTAIR DONALD CAMERON | Feb 1961 | British | Director | 2003-07-04 UNTIL 2007-03-01 | RESIGNED |
| MR FRANCIS ALLEN | Feb 1954 | American | Director | 2015-06-16 UNTIL 2018-11-01 | RESIGNED |
| MR JOHN WITHEE | Oct 1955 | American | Director | 2015-06-16 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Spiro Davis | 2016-04-06 | 5/1943 | Boston Massachusetts 02135 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |