CRUISE CLOTHING LIMITED - GLASGOW


Company Profile Company Filings

Overview

CRUISE CLOTHING LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CRUISE CLOTHING LIMITED was incorporated 13 years ago on 02/08/2010 and has the registered number: SC382991. The accounts status is FULL and accounts are next due on 30/04/2024.

CRUISE CLOTHING LIMITED - GLASGOW

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 24/04/2022 30/04/2024

Registered Office

MARTIN HOUSE
GLASGOW
G1 1DN

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1630 LIMITED (until 29/12/2010)

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR PETER ORFORD DICK Jun 1983 British Director 2019-03-14 CURRENT
ADEDOTUN ADEMOLA ADEGOKE Jun 1973 British Director 2016-10-14 CURRENT
MR CYRIL ANSAH WILLIAMS Mar 1965 British Director 2011-03-03 CURRENT
RACHEL ISABEL LILIAN STOCKTON Aug 1970 British Director 2016-10-14 UNTIL 2019-03-14 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2010-08-02 UNTIL 2010-12-17 RESIGNED
MR ERIC DONALD WILLIAMS Jan 1964 Director 2011-03-03 UNTIL 2017-04-28 RESIGNED
MR CAMERON JOHN OLSEN Secretary 2013-12-04 UNTIL 2019-07-01 RESIGNED
MR THOMAS JAMES PIPER Secretary 2019-07-01 UNTIL 2022-07-28 RESIGNED
SHARON SEALES Secretary 2010-12-17 UNTIL 2011-07-08 RESIGNED
MRS REBECCA LOUISE TYLEE-BIRDSALL Secretary 2011-06-28 UNTIL 2013-12-04 RESIGNED
SIR THOMAS BLANE HUNTER May 1960 British Director 2011-03-03 UNTIL 2012-02-14 RESIGNED
MRS SHARON SEALES Sep 1976 British Director 2010-12-17 UNTIL 2010-12-17 RESIGNED
JOHN ARTHUR THOMAS RUTHERFORD Aug 1958 British Director 2010-08-02 UNTIL 2010-12-17 RESIGNED
MR ROBERT FRANK MELLORS May 1950 British Director 2011-07-01 UNTIL 2013-12-31 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2010-08-02 UNTIL 2010-12-17 RESIGNED
MR DAVID MICHAEL FORSEY Jun 1966 British Director 2011-06-28 UNTIL 2016-10-14 RESIGNED
PAUL RICHMOND DAVIDSON Aug 1965 British Director 2010-12-17 UNTIL 2012-02-14 RESIGNED
MICHAEL JAMES WALLACE ASHLEY Dec 1964 British Director 2012-02-14 UNTIL 2016-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sportsdirect.Com Retail Limited 2016-04-06 Shirebrook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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