New Balance Athletic Shoes (u.k.) Limited

General information

Name:

New Balance Athletic Shoes (u.k.) Ltd

Office Address:

Appleton House 430 Birchwood Boulevard Birchwood WA3 7WD Warrington

Number: 01616165

Incorporation date: 1982-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Balance Athletic Shoes (u.k.) is a business situated at WA3 7WD Warrington at Appleton House 430 Birchwood Boulevard. This enterprise has been operating since 1982 and is established under the identification number 01616165. This enterprise has been on the UK market for fourty two years now and its last known status is active. The company's registered with SIC code 47721 : Retail sale of footwear in specialised stores. New Balance Athletic Shoes (u.k.) Ltd released its latest accounts for the period up to Saturday 31st December 2022. Its most recent annual confirmation statement was released on Saturday 31st December 2022.

Taking into consideration the following company's magnitude, it was imperative to appoint extra company leaders, among others: Kevin D., Joseph P., Graham D. who have been aiding each other since December 2019 to exercise independent judgement of the following business. In order to provide support to the directors, this particular business has been utilizing the skills of Paul G. as a secretary for the last 9 years.

Company staff

Kevin D.

Role: Director

Appointed: 31 December 2019

Latest update: 21 January 2024

Joseph P.

Role: Director

Appointed: 01 November 2018

Latest update: 21 January 2024

Graham D.

Role: Director

Appointed: 01 November 2018

Latest update: 21 January 2024

Paul G.

Role: Secretary

Appointed: 16 June 2015

Latest update: 21 January 2024

James D.

Role: Director

Appointed: 31 December 1991

Latest update: 21 January 2024

People with significant control

James D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 47721 : Retail sale of footwear in specialised stores
  • 15200 : Manufacture of footwear
42
Company Age

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