SPORTS DIRECT INTERNATIONAL HOLDINGS LIMITED
SHIREBROOK

Hellopages » Derbyshire » Bolsover » NG20 8RY

Company number 06027131
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016; Termination of appointment of David Michael Forsey as a director on 14 October 2016. The most likely internet sites of SPORTS DIRECT INTERNATIONAL HOLDINGS LIMITED are www.sportsdirectinternationalholdings.co.uk, and www.sports-direct-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Kirkby in Ashfield Rail Station is 7 miles; to Newstead Rail Station is 8.6 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sports Direct International Holdings Limited is a Private Limited Company. The company registration number is 06027131. Sports Direct International Holdings Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Sports Direct International Holdings Limited is Unit A Brook Park East Shirebrook Ng20 8ry. . OLSEN, Cameron John is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary MELLORS, Robert Frank has been resigned. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Director ASHLEY, Michael James Wallace has been resigned. Director FORSEY, David Michael has been resigned. Director MELLORS, Robert Frank has been resigned. The company operates in "Non-trading company".


sports direct international holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 04 December 2013
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 14 October 2016
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Secretary
MELLORS, Robert Frank
Resigned: 26 August 2008
Appointed Date: 13 December 2006
Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 26 August 2008
Director
ASHLEY, Michael James Wallace
Resigned: 14 October 2016
Appointed Date: 13 December 2006
60 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 31 December 2013
59 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 13 December 2006
75 years old

Persons With Significant Control

Sports Direct International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPORTS DIRECT INTERNATIONAL HOLDINGS LIMITED Events

13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
24 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016
Termination of appointment of David Michael Forsey as a director on 14 October 2016
18 Oct 2016
Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
18 Oct 2016
Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016
...
... and 28 more events
20 Mar 2008
Director's change of particulars / michael ashley / 14/12/2007
14 Feb 2008
Return made up to 13/12/07; full list of members
29 Jan 2008
Secretary's particulars changed;director's particulars changed
22 Aug 2007
Accounting reference date extended from 31/12/07 to 30/04/08
13 Dec 2006
Incorporation

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