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EXCLUSIVE FOOTWEAR LIMITED

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

This company is commonly known as Exclusive Footwear Limited. The company was founded 19 years ago and was given the registration number 05432008. The firm's registered office is in BURY. You can find them at C/o Jd Sports Fashion Plc Hollinsbrook Way, Pilsworth, Bury, Lancashire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EXCLUSIVE FOOTWEAR LIMITED
Company Number:05432008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2005
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Jd Sports Fashion Plc Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Jd Sports Fashion Plc, Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Secretary11 April 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary17 April 2014Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director16 October 2023Active
C/O Jd Sports Fashion Plc, Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Director28 September 2022Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary24 September 2014Active
Jd Sports Fashion Plc, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary08 January 2014Active
C/O Jd Sports Fashion Plc, Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Secretary28 September 2022Active
64, Mill Lane, Wigginton, York, Uk, YO32 2PZ

Secretary21 April 2005Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary01 October 2015Active
Regency House, Westminster Place York Business Park, York, YO26 6RW

Corporate Nominee Secretary21 April 2005Active
64 Mill Lane, Wigginton, York, YO32 2PZ

Director21 April 2005Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director08 January 2014Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director01 November 2018Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director08 January 2014Active
Regency House, Westminster Place York Business Park, York, YO26 6RW

Corporate Nominee Director21 April 2005Active

People with Significant Control

Jd Sports Fashion Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Edinburgh House, Hollinsbrook Way, Bury, United Kingdom, BL9 8RR
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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