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SPORTSDIRECT.COM RETAIL LIMITED

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

This company is commonly known as Sportsdirect.com Retail Limited. The company was founded 27 years ago and was given the registration number 03406347. 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 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:SPORTSDIRECT.COM RETAIL LIMITED
Company Number:03406347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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

Director12 September 2019Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director12 April 1999Active
305 Dedworth Road, Windsor, SL4 4JS

Secretary21 July 1997Active
Churchill House, St James Hill, Prestbury, United Kingdom, SL10 4BG

Secretary21 July 1997Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

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

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

Secretary06 April 2011Active
63 Dunsil Road, Mansfield Woodhouse, Mansfield, NG19 7GD

Director03 June 1999Active
Unit A Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director21 July 1997Active
Wargrave House School Lane, Wargrave, Reading, RG10 8AA

Director21 July 1997Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director01 May 2004Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director03 June 1999Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director03 April 2018Active
Unit A, Brook Park East Road, Shirebrook, United Kingdom, NG20 8RY

Director01 August 2002Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director10 August 2022Active
Unit A, Brook Park East, Shirebrook, NG20 8RY

Director23 April 2019Active

People with Significant Control

Frasers Group Plc
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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