Company information:
Outdoor Sports Direct Limited (No: 02780756)
Address: UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Status: Active
Incorporated: 18-Jan-1993
Accounts Next Due: 31-Jan-2021
Next Confirmation Statement Due: 13-Feb-2021
Industry Class: 74990 - Non-trading company
Current Director: ADEDOTUN ADEMOLA ADEGOKE ( DOB: Jun-1973 From: Oct-2016 )
Current Director: ALASTAIR PETER ORFORD DICK ( DOB: Jun-1983 From: Mar-2019 )
Current Director: ALASTAIR PETER ORFORD DICK ( DOB: Jun-1983 From: Mar-2019 )
Current Secretary: CAMERON JOHN OLSEN ( From: Dec-2013 )
Current Secretary: THOMAS JAMES PIPER ( From: Jul-2019 )
Resigned Director: MICHAEL JAMES WALLACE ASHLEY ( DOB: Dec-1964 From: Dec-2013 To: Oct-2016 )
Resigned Director: DAVID MICHAEL FORSEY ( DOB: Jun-1966 From: Jul-2007 To: Oct-2016 )
Resigned Director: IAN GUNDLE ( DOB: Oct-1936 From: Jan-1993 To: Jul-2007 )
Resigned Director: RICHARD IAN GUNDLE ( DOB: Aug-1969 From: Mar-1993 To: Feb-2008 )
Resigned Director: SHAUN GUNDLE ( DOB: Oct-1967 From: Mar-1993 To: Jul-2007 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jan-1993 To: Jan-1993 )
Resigned Director: CLIVE HENWOOD ( DOB: Mar-1950 From: Jun-1998 To: Mar-1999 )
Resigned Director: ROBERT FRANK MELLORS ( DOB: May-1950 From: Jul-2007 To: Dec-2013 )
Resigned Director: RACHEL ISABEL LILIAN STOCKTON ( DOB: Aug-1970 From: Oct-2016 To: Mar-2019 )
Resigned Secretary: MARY HELEN GUNDLE ( DOB: Apr-1941 From: Jan-1993 To: Jul-2007 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jan-1993 To: Jan-1993 )
Resigned Secretary: ROBERT FRANK MELLORS ( DOB: May-1950 From: Jul-2007 To: Aug-2008 )
Resigned Secretary: CAMERON JOHN OLSEN ( From: Dec-2013 To: Jul-2019 )
Resigned Secretary: REBECCA LOUISE TYLEE-BIRDSALL ( DOB: Sep-1974 From: Aug-2008 To: Dec-2013 )
Persons of Significant Control:
Field & Trek (Uk) Ltd, Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2018-04-30 | 2019-04-30 | Chart |
---|---|---|---|
Called up share capital not paid, not expressed as current asset | 70,100 | 70,100 | 70100.0,70100.0 |
Net assets (liabilities) | 70,100 | 70,100 | 70100.0,70100.0 |
Equity / share capital and reserves | 70,100 | 70,100 | 70100.0,70100.0 |