ATHLEISURE LIMITED - BURY
| Company Profile | Company Filings |
Overview
ATHLEISURE LIMITED is a Private Limited Company from BURY and has the status: Active.
ATHLEISURE LIMITED was incorporated 32 years ago on 28/08/1991 and has the registered number: 02641165. The accounts status is DORMANT and accounts are next due on 31/10/2024.
ATHLEISURE LIMITED was incorporated 32 years ago on 28/08/1991 and has the registered number: 02641165. The accounts status is DORMANT and accounts are next due on 31/10/2024.
ATHLEISURE LIMITED - BURY
This company is listed in the following categories:
74990 - Non-trading company
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
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 |
|---|---|---|---|---|---|
| THERESA CASEY | Secretary | 2023-04-11 | CURRENT | ||
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
| MR DOMINIC JAMES PLATT | Aug 1969 | British | Director | 2023-10-16 | CURRENT |
| RéGIS SCHULTZ | Dec 1968 | French | Director | 2022-09-28 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-08-28 UNTIL 1991-09-10 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-08-28 UNTIL 1991-09-10 | RESIGNED | ||
| NIRMA CASSIDY | Secretary | 2022-09-28 UNTIL 2023-04-10 | RESIGNED | ||
| MRS SIOBHAN MAWDSLEY | Secretary | 2015-10-01 UNTIL 2022-09-22 | RESIGNED | ||
| MR BRIAN MICHAEL SMALL | Oct 1956 | British | Secretary | 2005-05-18 UNTIL 2009-10-15 | RESIGNED |
| JOHN WARDLE | Dec 1944 | British | Secretary | 1991-09-10 UNTIL 2004-09-30 | RESIGNED |
| MRS JANE MARIE BRISLEY | Secretary | 2009-10-15 UNTIL 2014-09-24 | RESIGNED | ||
| MR ANDREW JOHN BATCHELOR | Secretary | 2014-09-24 UNTIL 2015-10-01 | RESIGNED | ||
| JOHN WARDLE | Dec 1944 | British | Director | 1991-09-10 UNTIL 2004-09-30 | RESIGNED |
| MR BRIAN MICHAEL SMALL | Oct 1956 | British | Director | 2004-01-01 UNTIL 2018-10-31 | RESIGNED |
| MR DAVID MARTIN MAKIN | Nov 1963 | British | Director | 1991-09-10 UNTIL 2004-09-30 | 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 BARRY COLIN BOWN | Jun 1961 | British | Director | 2002-05-01 UNTIL 2014-05-30 | RESIGNED |
| MALCOLM ANTHONY BLACKHURST | Feb 1957 | Director | 2002-05-01 UNTIL 2003-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jd Sports Fashion Plc | 2016-04-06 | Bury Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |