UK SPORTS DIRECT LIMITED
WOLVERHAMPTON GREENFIELDS TRADING COMPANY LIMITED FBC 245 LIMITED

Hellopages » West Midlands » Wolverhampton » WV4 6BL

Company number 03667292
Status Active
Incorporation Date 13 November 1998
Company Type Private Limited Company
Address TUDOR HOUSE, 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV4 6BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of UK SPORTS DIRECT LIMITED are www.uksportsdirect.co.uk, and www.uk-sports-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Uk Sports Direct Limited is a Private Limited Company. The company registration number is 03667292. Uk Sports Direct Limited has been working since 13 November 1998. The present status of the company is Active. The registered address of Uk Sports Direct Limited is Tudor House 37a Birmingham New Road Wolverhampton West Midlands Wv4 6bl. . LANGWORTHY, Judith Clare is a Secretary of the company. DIXON, Gary is a Director of the company. Secretary DALE, Douglas Brian has been resigned. Secretary FBC NOMINEES LIMITED has been resigned. Secretary KENT, Steven has been resigned. Director FBC NOMINEES LIMITED has been resigned. Director ROUTH HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LANGWORTHY, Judith Clare
Appointed Date: 10 July 2004
Director
DIXON, Gary
Appointed Date: 16 November 1998
65 years old

Resigned Directors

Secretary
DALE, Douglas Brian
Resigned: 01 November 1999
Appointed Date: 16 November 1998
Secretary
FBC NOMINEES LIMITED
Resigned: 16 November 1998
Appointed Date: 13 November 1998
Secretary
KENT, Steven
Resigned: 09 July 2004
Appointed Date: 01 November 1999
Director
FBC NOMINEES LIMITED
Resigned: 16 November 1998
Appointed Date: 13 November 1998
Director
ROUTH HOLDINGS LIMITED
Resigned: 16 November 1998
Appointed Date: 13 November 1998

Persons With Significant Control

Greenfields Holdings Ltd
Notified on: 7 November 2016
Nature of control: Ownership of shares – 75% or more

UK SPORTS DIRECT LIMITED Events

15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
...
... and 41 more events
02 Dec 1998
Registered office changed on 02/12/98 from: 6-10 george street snow hill wolverhampton west midlands WV2 4DN
02 Dec 1998
Secretary resigned;director resigned
02 Dec 1998
Director resigned
02 Dec 1998
New secretary appointed
13 Nov 1998
Incorporation

UK SPORTS DIRECT LIMITED Charges

19 January 1999
Guarantee & debenture
Delivered: 25 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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