Notts Sport (north America) Limited

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General information

Name:

Notts Sport (north America) Ltd

Office Address:

Bridge Farm Holt Lane LE17 5NJ Ashby Magna

Number: 04586607

Incorporation date: 2002-11-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04586607 twenty two years ago, Notts Sport (north America) Limited is a Private Limited Company. The latest office address is Bridge Farm, Holt Lane Ashby Magna. Started as Blenheim Chambers (165), this firm used the business name up till 2003, the year it got changed to Notts Sport (north America) Limited. The firm's declared SIC number is 74990 and has the NACE code: Non-trading company. Notts Sport (north America) Ltd reported its latest accounts for the financial period up to 2022-10-31. The latest confirmation statement was released on 2022-11-11.

The corporation has registered two trademarks, all are still in use. The first trademark was licensed in 2016 and the most recent one in 2017. The one which will expire first, that is in March, 2026 is LASERBASE.

In this specific limited company, the full scope of director's duties have so far been met by Shaun P. who was arranged to perform management duties in 2003. That limited company had been guided by Colin H. till 2009. In addition another director, specifically Richard T. quit fifteen years ago.

  • Previous company's names
  • Notts Sport (north America) Limited 2003-02-28
  • Blenheim Chambers (165) Limited 2002-11-11

Trade marks

Trademark UK00003152483
Trademark image:-
Trademark name:LASERBASE
Status:Registered
Filing date:2016-03-01
Date of entry in register:2016-06-03
Renewal date:2026-03-01
Owner name:Notts Sport Limited
Owner address:Innovation House, Magna Park, Lutterworth, United Kingdom, LE17 4XH
Trademark UK00003201484
Trademark image:-
Trademark name:INTRICUT
Status:Registered
Filing date:2016-12-09
Date of entry in register:2017-03-03
Renewal date:2026-12-09
Owner name:Notts Sport Limited
Owner address:Innovation House, Magna Park, Lutterworth, Leicestershire, United Kingdom, LE17 4XH

Financial data based on annual reports

Company staff

Shaun P.

Role: Director

Appointed: 13 February 2003

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are: Notts Sport Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ashby Magna at Holt Lane, LE17 5NJ, Leicestershire and was registered as a PSC under the reg no 01804724.

Notts Sport Group Limited
Address: Bridge Farm Holt Lane, Ashby Magna, Leicestershire, LE17 5NJ, United Kingdom
Legal authority Uk Gaap
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales Register
Registration number 01804724
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 2 March 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 1 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts made up to Mon, 31st Oct 2022 (AA)
filed on: 20th, May 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Innovation House Magna Park

Post code:

LE17 4XH

City / Town:

Lutterworth

HQ address,
2016

Address:

Innovation House Magna Park

Post code:

LE17 4XH

City / Town:

Lutterworth

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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