Company number 07989154
Status Active
Incorporation Date 13 March 2012
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Previous accounting period shortened from 30 April 2016 to 29 April 2016; Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016. The most likely internet sites of USED TACKLE LIMITED are www.usedtackle.co.uk, and www.used-tackle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine 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.Used Tackle Limited is a Private Limited Company.
The company registration number is 07989154. Used Tackle Limited has been working since 13 March 2012.
The present status of the company is Active. The registered address of Used Tackle 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. Director BYERS, Karen has been resigned. Director FORSEY, David Michael has been resigned. Director LEACH, Barry John has been resigned. Director MELLORS, Robert Frank has been resigned. Director SURGAY, Julie has been resigned. Director SURGAY, Roger has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Director
BYERS, Karen
Resigned: 14 October 2016
Appointed Date: 27 October 2014
57 years old
Director
LEACH, Barry John
Resigned: 27 October 2014
Appointed Date: 19 September 2012
59 years old
Director
SURGAY, Julie
Resigned: 19 September 2012
Appointed Date: 13 March 2012
63 years old
Director
SURGAY, Roger
Resigned: 19 September 2012
Appointed Date: 13 March 2012
56 years old
Persons With Significant Control
Direct Fishing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
USED TACKLE LIMITED Events
14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
30 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
25 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
24 Oct 2016
Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
24 Oct 2016
Termination of appointment of Karen Byers as a director on 14 October 2016
...
... and 22 more events
19 Sep 2012
Termination of appointment of Julie Surgay as a director
19 Sep 2012
Termination of appointment of Roger Surgay as a director
19 Sep 2012
Current accounting period shortened from 31 May 2013 to 30 April 2013
08 May 2012
Current accounting period extended from 31 March 2013 to 31 May 2013
13 Mar 2012
Incorporation