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OUTDOOR SPORTS DIRECT LIMITED

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

This company is commonly known as Outdoor Sports Direct Limited. The company was founded 31 years ago and was given the registration number 02780756. The firm's registered office is in SHIREBROOK. You can find them at Unit A, Brook Park East, Shirebrook, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OUTDOOR SPORTS DIRECT LIMITED
Company Number:02780756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 January 1993
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit A, Brook Park East, Shirebrook, NG20 8RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Secretary01 July 2019Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director14 October 2016Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director14 March 2019Active
116 Norsey Road, Billericay, CM11 1BH

Secretary18 January 1993Active
The Warrener, Warren Row, Reading, RG10 8QS

Secretary11 July 2007Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Secretary04 December 2013Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Secretary26 August 2008Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary18 January 1993Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director31 December 2013Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director11 July 2007Active
116 Norsey Road, Billericay, CM11 1BH

Director18 January 1993Active
9 Chapel Croft, Ingatestone, CM4 0BU

Director05 March 1993Active
68 Lampern Crescent, Queens Park, Billericay, CM12 0FD

Director05 March 1993Active
120 East Road, London, N1 6AA

Nominee Director18 January 1993Active
5 Fieldgate Close, Monksgate, RH13 6RS

Director26 June 1998Active
Unit A Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director11 July 2007Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director14 October 2016Active

People with Significant Control

Field & Trek (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
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 (8 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
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-15Dissolution

Dissolution application strike off company.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type dormant.

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2019-07-01Officers

Termination secretary company with name termination date.

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2019-07-01Officers

Appoint person secretary company with name date.

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2019-06-24Officers

Change person director company with change date.

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2019-03-25Officers

Appoint person director company with name date.

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2019-03-18Officers

Termination director company with name termination date.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2018-05-04Accounts

Accounts with accounts type dormant.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Accounts with accounts type dormant.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-10-19Officers

Termination director company with name termination date.

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2016-10-19Officers

Appoint person director company with name date.

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2016-10-18Officers

Termination director company with name termination date.

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2016-10-18Officers

Appoint person director company with name date.

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2016-10-07Accounts

Accounts with accounts type dormant.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type dormant.

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2015-01-26Accounts

Accounts with accounts type dormant.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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