NIKE (UK) LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR3 3XN

Company number 01887016
Status Active
Incorporation Date 18 February 1985
Company Type Private Limited Company
Address CAMBERWELL WAY, DOXFORD INTERNATIONAL TECHNOLOGY PARK, SUNDERLAND, TYNE AND WEAR, SR3 3XN
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 May 2016; Appointment of Mr David Phillip Carmont as a director on 1 November 2016; Termination of appointment of Gareth Carl Hosford as a director on 1 November 2016. The most likely internet sites of NIKE (UK) LIMITED are www.nikeuk.co.uk, and www.nike-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Nike Uk Limited is a Private Limited Company. The company registration number is 01887016. Nike Uk Limited has been working since 18 February 1985. The present status of the company is Active. The registered address of Nike Uk Limited is Camberwell Way Doxford International Technology Park Sunderland Tyne and Wear Sr3 3xn. . THANE, Tracey Jane is a Secretary of the company. BERNER JR, William Edward is a Director of the company. BOND, Nigel David is a Director of the company. CARMONT, David Phillip is a Director of the company. Secretary ALLAKER, James has been resigned. Secretary BLIGHT, Roger James has been resigned. Secretary BLIGHT, Roger James has been resigned. Secretary BOND, Nigel David has been resigned. Secretary COWMAN, Nigel has been resigned. Secretary KEMMETT, Simon William has been resigned. Secretary NYBERG, Pernilla has been resigned. Secretary WADSWORTH, Charles Philip has been resigned. Director ALLAKER, James has been resigned. Director ALLAKER, James has been resigned. Director BAXTER, Michael Ian has been resigned. Director BLIGHT, Roger James has been resigned. Director BLIGHT, Roger James has been resigned. Director BRODIE, William Joseph has been resigned. Director COLES, Martin Patrick has been resigned. Director COWMAN, Nigel has been resigned. Director DALY, David John has been resigned. Director DE LA FOREST, John has been resigned. Director EDWARDS, David has been resigned. Director GRAHAM, Colin William has been resigned. Director HOSFORD, Gareth Carl has been resigned. Director KEMMETT, Simon William has been resigned. Director KNIGHT, Philip has been resigned. Director MADEN, Alisdair James Mills has been resigned. Director MECOZZI, Fabrizio has been resigned. Director NYBERG, Pernilla has been resigned. Director TRAINOR, John James has been resigned. Director TUCKER, Robert James has been resigned. Director VAN PAPPELENDAM, Jean Marc Francis Stephan Maria has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
THANE, Tracey Jane
Appointed Date: 01 July 2013
Director
BERNER JR, William Edward
Appointed Date: 01 October 2016
58 years old
Director
BOND, Nigel David
Appointed Date: 01 July 2013
53 years old
Director
CARMONT, David Phillip
Appointed Date: 01 November 2016
59 years old

Resigned Directors

Secretary
ALLAKER, James
Resigned: 26 September 1997
Appointed Date: 26 July 1996
Secretary
BLIGHT, Roger James
Resigned: 02 August 2001
Appointed Date: 05 July 1999
Secretary
BLIGHT, Roger James
Resigned: 26 July 1996
Secretary
BOND, Nigel David
Resigned: 01 July 2013
Appointed Date: 30 April 2009
Secretary
COWMAN, Nigel
Resigned: 15 June 2007
Appointed Date: 05 July 2004
Secretary
KEMMETT, Simon William
Resigned: 05 July 2004
Appointed Date: 02 August 2001
Secretary
NYBERG, Pernilla
Resigned: 30 April 2009
Appointed Date: 01 July 2007
Secretary
WADSWORTH, Charles Philip
Resigned: 05 July 1999
Appointed Date: 26 September 1997
Director
ALLAKER, James
Resigned: 06 November 2009
Appointed Date: 30 April 2009
70 years old
Director
ALLAKER, James
Resigned: 26 September 1997
Appointed Date: 26 July 1996
70 years old
Director
BAXTER, Michael Ian
Resigned: 14 March 1997
Appointed Date: 12 November 1993
80 years old
Director
BLIGHT, Roger James
Resigned: 02 August 2001
Appointed Date: 05 July 1999
78 years old
Director
BLIGHT, Roger James
Resigned: 26 July 1996
78 years old
Director
BRODIE, William Joseph
Resigned: 30 April 2009
Appointed Date: 21 May 1997
75 years old
Director
COLES, Martin Patrick
Resigned: 21 May 1997
Appointed Date: 08 June 1994
70 years old
Director
COWMAN, Nigel
Resigned: 15 June 2007
Appointed Date: 05 July 2004
53 years old
Director
DALY, David John
Resigned: 31 October 2011
Appointed Date: 06 November 2009
66 years old
Director
DE LA FOREST, John
Resigned: 23 November 1993
78 years old
Director
EDWARDS, David
Resigned: 08 June 1994
74 years old
Director
GRAHAM, Colin William
Resigned: 21 April 2010
Appointed Date: 24 June 2009
63 years old
Director
HOSFORD, Gareth Carl
Resigned: 01 November 2016
Appointed Date: 01 August 2014
57 years old
Director
KEMMETT, Simon William
Resigned: 05 July 2004
Appointed Date: 02 August 2001
55 years old
Director
KNIGHT, Philip
Resigned: 24 June 2009
86 years old
Director
MADEN, Alisdair James Mills
Resigned: 01 July 2013
Appointed Date: 18 April 2011
53 years old
Director
MECOZZI, Fabrizio
Resigned: 01 October 2016
Appointed Date: 09 June 2014
59 years old
Director
NYBERG, Pernilla
Resigned: 31 March 2011
Appointed Date: 01 July 2007
57 years old
Director
TRAINOR, John James
Resigned: 09 March 1995
Appointed Date: 12 November 1993
78 years old
Director
TUCKER, Robert James
Resigned: 30 June 2005
76 years old
Director
VAN PAPPELENDAM, Jean Marc Francis Stephan Maria
Resigned: 01 August 2014
Appointed Date: 06 November 2009
59 years old

Persons With Significant Control

Nike, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NIKE (UK) LIMITED Events

30 Dec 2016
Full accounts made up to 31 May 2016
01 Nov 2016
Appointment of Mr David Phillip Carmont as a director on 1 November 2016
01 Nov 2016
Termination of appointment of Gareth Carl Hosford as a director on 1 November 2016
24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
24 Oct 2016
Appointment of Mr William Edward Berner Jr as a director on 1 October 2016
...
... and 129 more events
17 Dec 1986
Full accounts made up to 30 April 1986
15 Dec 1986
Return made up to 25/09/86; full list of members
23 Oct 1986
Return made up to 31/12/85; full list of members
18 Feb 1985
Certificate of incorporation
18 Feb 1985
Incorporation

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