UK DISTRIBUTORS (FOOTWEAR) LIMITED - SADDINGTON ROAD FLECKNEY


Company Profile Company Filings

Overview

UK DISTRIBUTORS (FOOTWEAR) LIMITED is a Private Limited Company from SADDINGTON ROAD FLECKNEY and has the status: Active.
UK DISTRIBUTORS (FOOTWEAR) LIMITED was incorporated 23 years ago on 07/12/2000 and has the registered number: 04120969. The accounts status is FULL and accounts are next due on 31/01/2025.

UK DISTRIBUTORS (FOOTWEAR) LIMITED - SADDINGTON ROAD FLECKNEY

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

MARLOW HOUSE
SADDINGTON ROAD FLECKNEY
LEICESTERSHIRE
LE8 8UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUY WALTER MARLOW Jun 1960 British Director 2000-12-19 CURRENT
DEREK PERIAM MARLOW Jul 1932 British Director 2000-12-19 CURRENT
SUSAN MAUREEN DUDLEY Jul 1962 British Director 2024-01-02 CURRENT
CHRISTOPHER BROWN Mar 1967 British Director 2013-01-01 CURRENT
DEREK PERIAM MARLOW Jul 1932 British Secretary 2000-12-19 CURRENT
DENISE ANN MARLOW Secretary 2024-01-02 CURRENT
NICOLA AMY PRATT May 1975 British Secretary 2000-12-07 UNTIL 2000-12-19 RESIGNED
MR ROY BOTTERILL Jun 1964 British Director 2000-12-07 UNTIL 2000-12-19 RESIGNED
JAMES PERIAM MARLOW Mar 1959 British Director 2000-12-19 UNTIL 2019-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rosie Bianca Marlow 2019-09-03 6/1991 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
James Periam Marlow 2016-04-06 - 2019-08-29 3/1959 Kibworth Beauchamp   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Guy Walter Marlow 2016-04-06 6/1960 Leicester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCRAPTOFT GOLF (HOLDINGS) LIMITED SCRAPTOFT Active DORMANT 93110 - Operation of sports facilities
W. MARLOW & SONS (FOOTWEAR) LIMITED FLECKNEY Active DORMANT 74990 - Non-trading company
MARLONE SHOES LIMITED CATERHAM UNITED KINGDOM Active MICRO ENTITY 47721 - Retail sale of footwear in specialised stores
MARLONE FOOTWEAR LIMITED CATERHAM UNITED KINGDOM Active MICRO ENTITY 47721 - Retail sale of footwear in specialised stores
JUNCTION 21 LIMITED FLECKNEY Dissolved... DORMANT 74990 - Non-trading company
THE RAW SHOE COMPANY LIMITED CATERHAM UNITED KINGDOM Active MICRO ENTITY 47721 - Retail sale of footwear in specialised stores
RAW SHOES LIMITED FLECKNEY Dissolved... DORMANT 47721 - Retail sale of footwear in specialised stores
BALTIC FOREST LINES LIMITED LEEDS ... MEDIUM 6110 - Sea and coastal water transport
GRAHAM WOLLOFF LIMITED LEICESTER Active MICRO ENTITY 96090 - Other service activities n.e.c.
AMBERSTONE ENTERPRISES LIMITED FLECKNEY Active DORMANT 70100 - Activities of head offices
DRAGON DELIGHT FOODSERVICE LIMITED BIRMINGHAM Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
ASCENSIONONLINE.COM LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
CARLTON LASER SERVICES HOLDINGS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HARBORO ENTERPRISES LIMITED MARKET HARBOROUGH Active GROUP 68209 - Other letting and operating of own or leased real estate
DRK INNOVATIVE MANAGEMENT LIMITED LOUGHBOROUGH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
DATABUILD RESEARCH AND SOLUTIONS HOLDINGS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BLACK AND YELLOW DESIGN LIMITED MORETON-IN-MARSH ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
EAST MIDLANDS STAR EVENTS LIMITED LEICESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CHATSWORTH WINDOWS LIMITED THIRSK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
UK_DISTRIBUTORS_(FOOTWEAR - Accounts 2023-12-14 30-04-2023 £8,385,395 Cash £16,713,701 equity
UK_DISTRIBUTORS_(FOOTWEAR - Accounts 2023-01-05 30-04-2022 £8,639,415 Cash £16,168,756 equity

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