Company information:
Field & Trek (Uk) Ltd (No: 05622577)
Address: C/O DUFF & PHELPS LTD THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, GREATER MANCHESTER, M2 1EW
Status: Liquidation
Incorporated: 15-Nov-2005
Accounts Next Due: 30-Apr-2021
Next Confirmation Statement Due: 24-Feb-2022
Industry Class: 47710 - Retail sale of clothing in specialised stores
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 )
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: RICHARD IAN GUNDLE ( DOB: Aug-1969 From: Nov-2005 To: Feb-2008 )
Resigned Director: SHAUN GUNDLE ( DOB: Oct-1967 From: Nov-2005 To: Jul-2007 )
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: SHAUN GUNDLE ( DOB: Oct-1967 From: Nov-2005 To: Jul-2007 )
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: THOMAS JAMES PIPER ( From: Jul-2019 To: Jul-2022 )
Resigned Secretary: REBECCA LOUISE TYLEE-BIRDSALL ( DOB: Sep-1974 From: Aug-2008 To: Dec-2013 )
Persons of Significant Control:
Sportsdirect.Com Retail Limited, 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)