Van Mildert (lifestyle) Limited in Brook Park East SHIREBROOK

Van Mildert (lifestyle) Limited SHIREBROOK

Van Mildert (lifestyle) started in year 2012 as Private Limited Company with registration number 08319959. The Van Mildert (lifestyle) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Shirebrook at Unit A. Postal code: NG20 8RY. Since 7th March 2013 Van Mildert (lifestyle) Limited is no longer carrying the name Sdi Newco No.5.

The firm has 3 directors, namely Alastair D., Adedotun A. and Cyril W.. Of them, Cyril W. has been with the company the longest, being appointed on 13 February 2013 and Alastair D. has been with the company for the least time - from 14 March 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Van Mildert (lifestyle) Limited Address / Contact

Office Address	Unit A
Office Address2	Brook Park East
Town	Shirebrook
Post code	NG20 8RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08319959
Date of Incorporation	Wed, 5th Dec 2012
Industry	Retail sale of clothing in specialised stores
End of financial Year	30th April
Company age	12 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sun, 24th Apr 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Alastair D.

Position: Director

Appointed: 14 March 2019

Adedotun A.

Position: Director

Appointed: 14 October 2016

Cyril W.

Position: Director

Appointed: 13 February 2013

Thomas P.

Position: Secretary

Appointed: 01 July 2019

Resigned: 28 July 2022

Rachel S.

Position: Director

Appointed: 14 October 2016

Resigned: 14 March 2019

Sean N.

Position: Director

Appointed: 27 October 2014

Resigned: 14 October 2016

Cameron O.

Position: Secretary

Appointed: 04 December 2013

Resigned: 01 July 2019

Eric W.

Position: Director

Appointed: 13 February 2013

Resigned: 28 April 2017

Rebecca T.

Position: Secretary

Appointed: 05 December 2012

Resigned: 04 December 2013

David F.

Position: Director

Appointed: 05 December 2012

Resigned: 14 October 2016

Barry L.

Position: Director

Appointed: 05 December 2012

Resigned: 27 October 2014

Robert M.

Position: Director

Appointed: 05 December 2012

Resigned: 31 December 2013

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Sportsdirect.com Retail Limited from Shirebrook, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sportsdirect.Com Retail Limited

Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03406347
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sdi Newco No.5	March 7, 2013

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 21st December 2023 filed on: 21st, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 21st December 2023 filed on: 21st, December 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 24th April 2022 filed on: 1st, May 2023	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 21st December 2022 filed on: 21st, December 2022	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 28th July 2022 filed on: 28th, July 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 25th April 2021 filed on: 8th, April 2022	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 21st December 2021 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 26th April 2020 filed on: 18th, May 2021	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 21st December 2020 filed on: 21st, December 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 28th April 2019 filed on: 4th, February 2020	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 20th December 2019 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
AP03	On 1st July 2019, company appointed a new person to the position of a secretary filed on: 1st, July 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st July 2019 filed on: 1st, July 2019	officers	Free Download (1 page)
CH01	On 1st May 2019 director's details were changed filed on: 24th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 14th March 2019 filed on: 25th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th March 2019 filed on: 18th, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 20th December 2018 filed on: 2nd, January 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 29th April 2018 filed on: 20th, November 2018	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 20th December 2017 filed on: 20th, December 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 29th, November 2017	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 28th April 2017 filed on: 8th, September 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 24th April 2016 filed on: 17th, March 2017	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 20th December 2016 filed on: 21st, December 2016	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 14th October 2016 filed on: 22nd, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 14th October 2016 filed on: 22nd, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th October 2016 filed on: 25th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th October 2016 filed on: 19th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 26th April 2015 filed on: 9th, February 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2015 filed on: 7th, December 2015	annual return	Free Download (7 pages)
CH01	On 27th October 2015 director's details were changed filed on: 28th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th October 2014 filed on: 23rd, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 27th October 2014 filed on: 23rd, December 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2014 filed on: 5th, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 5th December 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 27th April 2014 filed on: 17th, October 2014	accounts	Free Download (18 pages)
AA01	Current accounting period extended from 31st December 2013 to 30th April 2014 filed on: 26th, March 2014	accounts	Free Download (1 page)
MR01	Registration of charge 083199590001 filed on: 25th, February 2014	mortgage	Free Download (41 pages)
TM02	Secretary's appointment terminated on 31st January 2014 filed on: 31st, January 2014	officers	Free Download (1 page)
AP03	On 31st January 2014, company appointed a new person to the position of a secretary filed on: 31st, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th January 2014 filed on: 10th, January 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th December 2013 filed on: 5th, December 2013	annual return	Free Download (8 pages)
CH01	On 12th August 2013 director's details were changed filed on: 13th, August 2013	officers	Free Download (2 pages)
CH01	On 13th August 2013 director's details were changed filed on: 13th, August 2013	officers	Free Download (2 pages)
CH01	On 13th August 2013 director's details were changed filed on: 13th, August 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 9th April 2013 filed on: 9th, April 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 9th April 2013 filed on: 9th, April 2013	officers	Free Download (3 pages)
CERTNM	Company name changed sdi newco no.5 LIMITEDcertificate issued on 07/03/13 filed on: 7th, March 2013	change of name	Free Download (3 pages)
RES15	Company name change resolution on 7th March 2013	change of name
NM01	Change of name by resolution	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 1st March 2013 filed on: 1st, March 2013	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 1st, March 2013	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, December 2012	incorporation	Free Download (10 pages)

Van Mildert (lifestyle) Limited SHIREBROOK

Van Mildert (lifestyle) Limited Address / Contact

Company Information / Profile

Company staff

Alastair D.

Adedotun A.

Cyril W.

Thomas P.

Rachel S.

Sean N.

Cameron O.

Eric W.

Rebecca T.

David F.

Barry L.

Robert M.

People with significant control

Company previous names

Company filings

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