ULTRALIGHT OUTDOOR GEAR LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultralight Outdoor Gear Limited. The company was founded 17 years ago and was given the registration number 06315295. The firm's registered office is in WYNYARD PARK. You can find them at Unit 2, Tees Valley Enterprise Park Tees Valley Court, Glenarm Road, Wynyard Park, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
Company Information
| Name | : | ULTRALIGHT OUTDOOR GEAR LIMITED |
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| Company Number | : | 06315295 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 July 2007 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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Office Address & Contact
| Registered Address | : | Unit 2, Tees Valley Enterprise Park Tees Valley Court, Glenarm Road, Wynyard Park, United Kingdom, TS22 5FE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 2, Tees Valley Enterprise Park, Tees Valley Court, Glenarm Road, Wynyard Park, United Kingdom, TS22 5FE | Secretary | 17 July 2007 | Active |
| Unit 2, Tees Valley Enterprise Park, Tees Valley Court, Glenarm Road, Wynyard Park, United Kingdom, TS22 5FE | Director | 17 July 2007 | Active |
| Unit 2, Tees Valley Enterprise Park, Tees Valley Court, Glenarm Road, Wynyard Park, United Kingdom, TS22 5FE | Director | 17 July 2007 | Active |
People with Significant Control
| Outdoor Retailers Limited |
| Notified on | : | 15 October 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 2 Tees Valley Court, Glenarm Road, Billingham, England, TS22 5FE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Mark Derek Richardson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 2, Tees Valley Enterprise Park, Tees Valley Court, Wynyard Park, United Kingdom, TS22 5FE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as firm
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| Mr Mark Richardson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 2, Tees Valley Enterprise Park, Tees Valley Court, Wynyard Park, United Kingdom, TS22 5FE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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)