1000 Mile Sportswear Limited MACCLESFIELD


Founded in 1996, 1000 Mile Sportswear, classified under reg no. 03225405 is an active company. Currently registered at Bailey Court SK10 1JQ, Macclesfield the company has been in the business for 24 years. Its financial year was closed on July 31 and its latest financial statement was filed on Wed, 31st Jul 2019. Since Wed, 14th Aug 1996 1000 Mile Sportswear Limited is no longer carrying the name Tweedbriar.

The firm has one director. Stephen C., appointed on 10 March 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Fanelle G. who worked with the the firm until 10 March 2020.

1000 Mile Sportswear Limited Address / Contact

Office Address Bailey Court
Office Address2 Green Street
Town Macclesfield
Post code SK10 1JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03225405
Date of Incorporation Tue, 16th Jul 1996
Industry Manufacture of sports goods
End of financial Year 31st July
Company age 24 years old
Account next due date Fri, 30th Apr 2021 (299 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Thu, 30th Jul 2020 (2020-07-30)
Last confirmation statement dated Tue, 16th Jul 2019

Company staff

Stephen C.

Position: Director

Appointed: 10 March 2020

Fanelle G.

Position: Director

Appointed: 01 January 2018

Resigned: 10 March 2020

Nicholas A.

Position: Director

Appointed: 02 May 2017

Resigned: 10 March 2020

David G.

Position: Director

Appointed: 17 July 2014

Resigned: 10 March 2020

Melissa Z.

Position: Director

Appointed: 17 July 2014

Resigned: 10 March 2020

Greg S.

Position: Director

Appointed: 25 April 2003

Resigned: 10 March 2020

Nicholas A.

Position: Director

Appointed: 05 March 1999

Resigned: 31 May 2011

Nicholas C.

Position: Director

Appointed: 01 December 1996

Resigned: 09 December 2005

Jack G.

Position: Director

Appointed: 06 August 1996

Resigned: 10 March 2020

Fanelle G.

Position: Secretary

Appointed: 06 August 1996

Resigned: 10 March 2020

London Law Services Limited

Position: Nominee Director

Appointed: 16 July 1996

Resigned: 06 August 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 1996

Resigned: 06 August 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Bollin Group Limited from Macclesfield, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Fanelle G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jack G., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Bollin Group Limited

Bailey Court Green Street, Macclesfield, SK10 1JQ, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 02404333
Notified on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fanelle G.

Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Jack G.

Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Nicholas A.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Tweedbriar August 14, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of share class name or designation
filed on: 12th, March 2020
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