Mitre Sports International Ltd

About

Registered Number: 02688851
Date of Incorporation: 19/02/1992 (32 years and 2 months ago)
Company Status: Active
Registered Address: 8 Manchester Square, London, W1U 3PH

 

Mitre Sports International Ltd was registered on 19 February 1992, it's status at Companies House is "Active". There are 15 directors listed for Mitre Sports International Ltd at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELSON, Edward Elliot N/A 01 December 1993 1
GODDEN, Jonathan Mark 11 October 2011 01 June 2017 1
GRINDSTAFF, Edward Douglas N/A 13 October 1994 1
HAVILL, Brian Wilson 10 December 1997 01 February 2000 1
HEYES, Keith N/A 31 March 1994 1
HIBBERT, Gary Nicholas 01 January 2006 19 March 2012 1
HOLMES, Roger John N/A 26 June 2001 1
MCNAB, Neil Boyd N/A 28 July 1993 1
PEEL, Simon John N/A 03 June 1996 1
REAH, Robert N/A 03 June 1996 1
RONNIE, Christopher 18 August 1993 13 May 1994 1
TOLMAN, Ian Nigel 04 December 2002 21 March 2005 1
WILLIAMS, Michael John 03 June 1996 29 November 1996 1
WIRE II, William Shidaker N/A 14 August 1995 1
Secretary Name Appointed Resigned Total Appointments
CULLEN, Timothy Edward 20 April 2015 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 October 2020
PSC05 - N/A 06 December 2019
CS01 - N/A 07 October 2019
AA - Annual Accounts 04 October 2019
TM01 - Termination of appointment of director 24 September 2019
AP01 - Appointment of director 02 January 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 02 October 2018
TM01 - Termination of appointment of director 25 May 2018
TM01 - Termination of appointment of director 28 February 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 28 September 2017
TM01 - Termination of appointment of director 08 June 2017
AP01 - Appointment of director 18 April 2017
AP01 - Appointment of director 18 April 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 01 October 2015
TM02 - Termination of appointment of secretary 29 April 2015
AP03 - Appointment of secretary 29 April 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 03 September 2013
AP01 - Appointment of director 11 December 2012
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 23 August 2012
TM01 - Termination of appointment of director 28 March 2012
CH01 - Change of particulars for director 03 February 2012
AR01 - Annual Return 13 October 2011
AP01 - Appointment of director 11 October 2011
AA - Annual Accounts 12 September 2011
RESOLUTIONS - N/A 14 December 2010
SH01 - Return of Allotment of shares 10 December 2010
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 03 September 2010
RESOLUTIONS - N/A 18 December 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 December 2009
CAP-SS - N/A 18 December 2009
SH19 - Statement of capital 18 December 2009
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH03 - Change of particulars for secretary 20 October 2009
AA - Annual Accounts 06 October 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 12 December 2008
288b - Notice of resignation of directors or secretaries 11 November 2008
RESOLUTIONS - N/A 20 October 2008
RESOLUTIONS - N/A 20 October 2008
RESOLUTIONS - N/A 20 October 2008
363a - Annual Return 13 October 2008
AA - Annual Accounts 10 October 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 25 October 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 16 March 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
AA - Annual Accounts 12 October 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 03 March 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 14 July 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 19 November 2003
363a - Annual Return 18 March 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
287 - Change in situation or address of Registered Office 01 August 2002
AA - Annual Accounts 18 June 2002
363s - Annual Return 08 March 2002
288c - Notice of change of directors or secretaries or in their particulars 08 March 2002
AA - Annual Accounts 24 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
363a - Annual Return 17 May 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
AA - Annual Accounts 08 June 2000
288a - Notice of appointment of directors or secretaries 24 May 2000
363a - Annual Return 17 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
AA - Annual Accounts 20 July 1999
363a - Annual Return 24 February 1999
AUD - Auditor's letter of resignation 23 September 1998
288b - Notice of resignation of directors or secretaries 31 May 1998
AA - Annual Accounts 06 April 1998
363a - Annual Return 04 March 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
288c - Notice of change of directors or secretaries or in their particulars 23 December 1997
RESOLUTIONS - N/A 20 November 1997
RESOLUTIONS - N/A 20 November 1997
RESOLUTIONS - N/A 20 November 1997
AA - Annual Accounts 31 October 1997
288b - Notice of resignation of directors or secretaries 21 October 1997
363a - Annual Return 05 March 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288c - Notice of change of directors or secretaries or in their particulars 04 February 1997
288b - Notice of resignation of directors or secretaries 27 November 1996
288b - Notice of resignation of directors or secretaries 27 November 1996
SA - Shares agreement 18 November 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 18 November 1996
AA - Annual Accounts 23 August 1996
288 - N/A 20 August 1996
288 - N/A 20 August 1996
288 - N/A 23 April 1996
363x - Annual Return 06 March 1996
AA - Annual Accounts 20 October 1995
288 - N/A 20 September 1995
288 - N/A 20 September 1995
288 - N/A 08 September 1995
288 - N/A 08 September 1995
288 - N/A 08 September 1995
288 - N/A 07 September 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 September 1995
287 - Change in situation or address of Registered Office 16 August 1995
363s - Annual Return 27 February 1995
AA - Annual Accounts 18 November 1994
288 - N/A 30 October 1994
288 - N/A 17 May 1994
288 - N/A 13 April 1994
RESOLUTIONS - N/A 09 March 1994
RESOLUTIONS - N/A 09 March 1994
RESOLUTIONS - N/A 09 March 1994
363s - Annual Return 09 March 1994
288 - N/A 04 January 1994
288 - N/A 18 November 1993
AA - Annual Accounts 18 November 1993
288 - N/A 26 August 1993
363b - Annual Return 01 March 1993
288 - N/A 21 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 November 1992
288 - N/A 24 September 1992
288 - N/A 23 June 1992
288 - N/A 11 June 1992
288 - N/A 11 June 1992
288 - N/A 09 June 1992
288 - N/A 09 June 1992
288 - N/A 04 June 1992
288 - N/A 04 June 1992
287 - Change in situation or address of Registered Office 29 May 1992
88(2)P - N/A 20 May 1992
RESOLUTIONS - N/A 19 May 1992
RESOLUTIONS - N/A 19 May 1992
123 - Notice of increase in nominal capital 19 May 1992
CERTNM - Change of name certificate 07 May 1992
288 - N/A 06 May 1992
288 - N/A 28 April 1992
288 - N/A 09 April 1992
NEWINC - New incorporation documents 19 February 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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