VAN MILDERT (LIFESTYLE) LIMITED
SHIREBROOK SDI NEWCO NO.5 LIMITED

Hellopages » Derbyshire » Bolsover » NG20 8RY

Company number 08319959
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 24 April 2016; Confirmation statement made on 20 December 2016 with updates; Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016. The most likely internet sites of VAN MILDERT (LIFESTYLE) LIMITED are www.vanmildertlifestyle.co.uk, and www.van-mildert-lifestyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten 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.Van Mildert Lifestyle Limited is a Private Limited Company. The company registration number is 08319959. Van Mildert Lifestyle Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Van Mildert Lifestyle 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. WILLIAMS, Cyril Ansah is a Director of the company. WILLIAMS, Eric Donald is a Director of the company. Secretary TYLEE-BIRDSALL, Rebecca Louise 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 NEVITT, Sean Matthew has been resigned. The company operates in "Retail sale of clothing in specialised stores".


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
Director
WILLIAMS, Cyril Ansah
Appointed Date: 13 February 2013
60 years old
Director
WILLIAMS, Eric Donald
Appointed Date: 13 February 2013
61 years old

Resigned Directors

Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 05 December 2012
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 05 December 2012
59 years old
Director
LEACH, Barry John
Resigned: 27 October 2014
Appointed Date: 05 December 2012
59 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 05 December 2012
75 years old
Director
NEVITT, Sean Matthew
Resigned: 14 October 2016
Appointed Date: 27 October 2014
55 years old

Persons With Significant Control

Sportsdirect.Com Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VAN MILDERT (LIFESTYLE) LIMITED Events

17 Mar 2017
Full accounts made up to 24 April 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
22 Nov 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
22 Nov 2016
Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
25 Oct 2016
Termination of appointment of Sean Matthew Nevitt as a director on 14 October 2016
...
... and 18 more events
09 Apr 2013
Appointment of Eric Donald Williams as a director
07 Mar 2013
Company name changed sdi newco no.5 LIMITED\certificate issued on 07/03/13
  • RES15 ‐ Change company name resolution on 2013-03-07
  • NM01 ‐ Change of name by resolution
01 Mar 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-26
01 Mar 2013
Change of name notice
05 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VAN MILDERT (LIFESTYLE) LIMITED Charges

6 February 2014
Charge code 0831 9959 0001
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Sportsdirect.Com Retail Limited
Description: Notification of addition to or amendment of charge…

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