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EQUIP OUTDOOR TECHNOLOGIES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equip Outdoor Technologies Uk Limited. The company was founded 50 years ago and was given the registration number 01168470. The firm's registered office is in ALFRETON. You can find them at . Wimsey Way, Somercotes, Alfreton, Derbyshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:EQUIP OUTDOOR TECHNOLOGIES UK LIMITED
Company Number:01168470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1974
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:. Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
., Wimsey Way, Somercotes, Alfreton, DE55 4LS

Director24 September 2020Active
., Wimsey Way, Somercotes, Alfreton, DE55 4LS

Director18 April 2017Active
., Wimsey Way, Somercotes, Alfreton, DE55 4LS

Director18 January 2024Active
., Wimsey Way, Somercotes, Alfreton, DE55 4LS

Director11 July 2011Active
., Wimsey Way, Somercotes, Alfreton, DE55 4LS

Director24 September 2020Active
., Wimsey Way, Somercotes, Alfreton, DE55 4LS

Director13 June 2022Active
32 Nicosia Road, London, SW18 3RN

Secretary21 December 2001Active
28 Greenwood, Kendal, LA9 5ED

Secretary05 May 1999Active
Fairways Sycamore Lane, Bleasby, Nottingham, NG14 7GJ

Secretary30 April 2001Active
Tanglewood Parkside Road, Kendal, LA9 7LG

Secretary01 October 1993Active
., Wimsey Way, Somercotes, Alfreton, DE55 4LS

Secretary20 August 2015Active
12 Greenhill Road, Bury, BL8 2LJ

Secretary-Active
19 Barlae Avenue, Eaglesham, Glasgow, G76 0DA

Secretary15 December 2000Active
., Via Campagna Bavaria 17, 31040 Nervesa Della Battaglia, Treviso, Italy,

Secretary04 December 2002Active
., Wimsey Way, Somercotes, Alfreton, England, DE55 4LS

Director24 October 2011Active
Hazel Lodge 54 Curly Hill, Middleton, Ilkley, LS29 0BA

Director-Active
High Trees The Bailey, Skipton, BD23 1AS

Director-Active
5 Summerdale Drive, Holcombe Brook, Bury, BL0 9XF

Director-Active
., Wimsey Way, Somercotes, Alfreton, DE55 4LS

Director24 September 2020Active
Fairways Sycamore Lane, Bleasby, Nottingham, NG14 7GJ

Director30 April 2001Active
The Manor Lodgee, Screggan, Tullamore, Republic Of Ireland, IRISH

Director22 May 1992Active
Tanglewood Parkside Road, Kendal, LA9 7LG

Director-Active
Lee Cottage, Silkmore Lane, West Horsley, KT24 6JB

Director09 October 2000Active
., Wimsey Way, Somercotes, Alfreton, England, DE55 4LS

Director24 October 2011Active
Harewood Farm, Whinfell, Kendal, LA8 9EL

Director17 December 2001Active
Rookery Nook, Violet Way, Loudwater, WD3 4JP

Director08 August 2001Active
., Wimsey Way, Somercotes, Alfreton, DE55 4LS

Director01 March 2016Active
Top Copy Cottage, Sellet Hall, Hosticle Lane,, Whittington, Carnforth, LA6 2QF

Director31 May 2001Active
Apartment 22 The Chambers, 2-6 Booth Street, Manchester, M2 4AT

Director27 November 2001Active
Holly House 22 Church Street, Dunnington, York, YO19 5PW

Director05 May 1999Active
., Wimsey Way, Somercotes, Alfreton, England, DE55 4LS

Director20 August 2015Active
Mingulay, Farleton, Lancaster, LA2 9LF

Director-Active
34 Pinewood Avenue, Bolton Le Sands, Carnforth, LA5 8AR

Director-Active
., Wimsey Way, Somercotes, Alfreton, England, DE55 4LS

Director20 August 2015Active
36 Craigwell Road, Prestwich, Manchester, M25 0FE

Director-Active

People with Significant Control

Eoth Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Equip Outdoor, Wimsey Way, Alfreton, England, DE55 4LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Officers

Appoint person director company with name date.

Download
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Accounts

Accounts with accounts type full.

Download
2022-12-23Mortgage

Mortgage satisfy charge full.

Download
2022-12-23Mortgage

Mortgage satisfy charge full.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Resolution

Resolution.

Download
2022-12-06Incorporation

Memorandum articles.

Download
2022-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-20Accounts

Accounts with accounts type full.

Download
2022-09-20Persons with significant control

Change to a person with significant control.

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2022-07-04Officers

Termination director company with name termination date.

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2022-07-04Officers

Termination secretary company with name termination date.

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2022-06-13Officers

Appoint person director company with name date.

Download
2022-01-05Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-12-16Annual return

Second filing of annual return with made up date.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Accounts

Accounts with accounts type full.

Download

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