UKBizDB.co.uk

FIRST SPORT LIMITED

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

This company is commonly known as First Sport Limited. The company was founded 41 years ago and was given the registration number 01652620. The firm's registered office is in BURY. You can find them at Hollinsbrook Way, Pilsworth, Bury, Lancashire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FIRST SPORT LIMITED
Company Number:01652620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1982
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

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

Corporate Secretary01 July 2010Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director16 October 2023Active
Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

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

Secretary24 September 2014Active
72d, Randolph Avenue, London, W9 1BG

Secretary31 August 1999Active
8 Oak Hill Close, Whitley, Wigan, WN1 2QL

Secretary21 May 2002Active
Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Secretary15 October 2009Active
Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Secretary28 September 2022Active
57 Elms Road, London, SW4 9EP

Secretary01 February 2000Active
26 Chelveston, Welwyn Garden City, AL7 2PW

Secretary01 June 1996Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary01 October 2015Active
44 Hauxley Drive, Waldridge Park, Chester Le Street, DH2 3TE

Secretary03 December 2001Active
10 The Parks, Riverside, Chester Le Street, DH3 3QX

Secretary29 February 1996Active
Salwarpe House, Salwarpe, Droitwich, WR9 0AH

Secretary01 January 2004Active
Abbey Cottage 1 Elm Lane, Well End, Bourne End, SL8 5PF

Secretary-Active
15 Emblehope Drive, Gosforth, Newcastle Upon Tyne, NE3 4RW

Director01 March 1996Active
Glen Wood House, 5 Cedars Close, London, NW4 1TR

Director-Active
8 Oak Hill Close, Whitley, Wigan, WN1 2QL

Director21 May 2002Active
Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director21 May 2002Active
3 Stoneycroft West, Killingworth Village, Newcastle Upon Tyne, NE12 0YX

Director-Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director22 December 2004Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director01 November 2018Active
Tanglewood, 3 Badingham Drive, Harpenden, AL5 2DA

Director01 March 1999Active
22 Whitebridge Close, Gosforth, Newcastle Upon Tyne, NE3 2DN

Director01 March 1996Active
6 Beechfield Road, Gosforth, Newcastle Upon Tyne, NE3 4DR

Director-Active
214 Osborne Road, Jesmond, Newcastle Upon Tyne, NE2 3LD

Director22 June 1998Active
14 Chalkshire Cottages, Chalkshire Road Butlers Cross, Aylesbury, HP17 0TW

Director16 October 2001Active
8 Hawcroft, Rugeley, WS15 4QT

Director-Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director01 January 2004Active
5 Dann Place The Waterfront, Wilford Village, Nottingham, NG11 7FA

Director16 September 1996Active
Park Cottage 49 Park St Lane, Park Street, St Albans, AL2 2JA

Director-Active
Park Cottage 49 Park St Lane, Park Street, St Albans, AL2 2JA

Director-Active
Abbey Cottage 1 Elm Lane, Well End, Bourne End, SL8 5PF

Director-Active

People with Significant Control

Athleisure Limited
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Officers

Appoint person director company with name date.

Download
2023-10-17Officers

Termination director company with name termination date.

Download
2023-10-02Accounts

Accounts with accounts type dormant.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Officers

Appoint person secretary company with name date.

Download
2023-04-27Officers

Termination secretary company with name termination date.

Download
2022-10-25Accounts

Accounts with accounts type dormant.

Download
2022-10-10Officers

Appoint person director company with name date.

Download
2022-10-04Officers

Termination director company with name termination date.

Download
2022-10-04Officers

Appoint person secretary company with name date.

Download
2022-10-04Officers

Termination secretary company with name termination date.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Accounts with accounts type dormant.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-13Accounts

Accounts with accounts type dormant.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Officers

Termination director company with name termination date.

Download
2018-11-06Officers

Appoint person director company with name date.

Download
2018-07-11Accounts

Accounts with accounts type dormant.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Address

Move registers to sail company with new address.

Download
2018-04-20Officers

Change person director company with change date.

Download
2018-02-11Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.