MITRE SPORTS INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITRE SPORTS INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MITRE SPORTS INTERNATIONAL LIMITED was incorporated 32 years ago on 19/02/1992 and has the registered number: 02688851. The accounts status is FULL and accounts are next due on 30/09/2024.
MITRE SPORTS INTERNATIONAL LIMITED was incorporated 32 years ago on 19/02/1992 and has the registered number: 02688851. The accounts status is FULL and accounts are next due on 30/09/2024.
MITRE SPORTS INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
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
8 MANCHESTER SQUARE
LONDON
W1U 3PH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MICHAEL LONG | Apr 1971 | British | Director | 2008-12-04 | CURRENT |
MR ANDREW KEITH RUBIN | Jan 1965 | British | Director | 1995-08-14 | CURRENT |
MR CHIRAG YASHVANT PATEL | Mar 1978 | British | Director | 2020-10-01 | CURRENT |
MR TIMOTHY EDWARD CULLEN | Secretary | 2015-04-20 | CURRENT | ||
MR GARY NICHOLAS HIBBERT | Jul 1963 | British | Director | 2006-01-01 UNTIL 2012-03-19 | RESIGNED |
MR NEIL BOYD MCNAB | Sep 1937 | British | Director | RESIGNED | |
MR PETER MCGUIGAN | Aug 1949 | British | Director | 1995-08-14 UNTIL 1997-09-30 | RESIGNED |
MR ANDREW MARVIN LESLIE | Oct 1946 | British | Director | 2001-06-18 UNTIL 2008-10-31 | RESIGNED |
ROBERT REAH | Aug 1947 | British | Director | RESIGNED | |
RICHARD ANTHONY STEVENS | Aug 1943 | Secretary | 1995-08-14 UNTIL 2005-01-01 | RESIGNED | |
ROBERT REAH | Aug 1947 | British | Secretary | RESIGNED | |
MR PATRICK JAMES CAMPBELL | Apr 1950 | British | Secretary | 2005-01-01 UNTIL 2015-04-20 | RESIGNED |
JONATHAN MARK GODDEN | Feb 1978 | British | Director | 2020-10-01 UNTIL 2023-06-30 | RESIGNED |
MR SIMON JOHN PEEL | Oct 1941 | British | Director | RESIGNED | |
JONATHAN MARK GODDEN | Feb 1978 | British | Director | 2011-10-11 UNTIL 2017-06-01 | RESIGNED |
MR EDWARD DOUGLAS GRINDSTAFF | May 1940 | American | Director | RESIGNED | |
MR JAMES SINGLETON GULMI | Mar 1946 | American | Director | RESIGNED | |
MR MARTIN HARRISON | Sep 1961 | British | Director | 2002-12-04 UNTIL 2004-10-31 | RESIGNED |
BRIAN WILSON HAVILL | Jun 1962 | British | Director | 1997-12-10 UNTIL 2000-02-01 | RESIGNED |
MR WILLIAM SHIDAKER WIRE II | Jan 1932 | American | Director | RESIGNED | |
IAN NIGEL TOLMAN | Dec 1961 | British | Director | 2002-12-04 UNTIL 2005-03-21 | RESIGNED |
CARL STEWART DAVIES | Oct 1968 | British | Director | 2012-11-30 UNTIL 2019-08-13 | RESIGNED |
MR JOHN ANTONY CARVER | Aug 1961 | British | Director | 2017-04-03 UNTIL 2018-02-28 | RESIGNED |
MR COLIN BROWNE | Oct 1964 | British | Director | 2004-03-31 UNTIL 2005-12-07 | RESIGNED |
MR EDWARD ELLIOT ELSON | Mar 1934 | American | Director | RESIGNED | |
DOMINIQUE HIGHFIELD | May 1985 | British | Director | 2020-10-01 UNTIL 2022-02-28 | RESIGNED |
MR KEITH HEYES | Nov 1950 | American | Director | RESIGNED | |
MR GRAHAM GEORGE HUNTER | May 1964 | British | Director | 1999-07-01 UNTIL 2001-08-31 | RESIGNED |
MICHAEL JOHN WILLIAMS | Jun 1949 | British | Director | 1996-06-03 UNTIL 1996-11-29 | RESIGNED |
KATRINA LESLEY NURSE | May 1971 | British | Director | 2019-01-02 UNTIL 2020-09-30 | RESIGNED |
THOMAS EDWARD STOPFORTH | Dec 1952 | British | Director | 2001-03-15 UNTIL 2002-12-31 | RESIGNED |
MR CHRISTOPHER STEPHENSON | Apr 1970 | British | Director | 2017-04-03 UNTIL 2018-04-23 | RESIGNED |
ROGER JOHN HOLMES | Jun 1944 | British | Director | RESIGNED | |
CHRISTOPHER RONNIE | Mar 1962 | British | Director | 1993-08-18 UNTIL 1994-05-13 | RESIGNED |
NIGEL LLEWELLYN REES | Dec 1970 | British | Director | 2004-11-29 UNTIL 2008-10-31 | RESIGNED |
MR JONATHAN STUART SINCLAIR | Jan 1962 | British | Director | 2004-03-31 UNTIL 2008-12-31 | RESIGNED |
MR PATRICK MARTIN DUNDON | Oct 1963 | British | Director | 1996-06-03 UNTIL 1998-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pentland Group Limited | 2021-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pentland Group Limited | 2016-04-06 - 2021-11-02 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |