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1000 Mile Sportswear Limited WATFORD

Founded in 1996, 1000 Mile Sportswear, classified under reg no. 03225405 is an active company. Currently registered at Unit N Penfold Trading Estate WD24 4YY, Watford the company has been in the business for 23 years. Its financial year was closed on July 31 and its latest financial statement was filed on Mon, 31st Jul 2017. Since Wed, 14th Aug 1996 1000 Mile Sportswear Limited is no longer carrying the name Tweedbriar.

At present there are 6 directors in the the firm, namely Fanelle G., Nicholas A. and Melissa Z. and others. In addition one secretary - Fanelle G. - is with the company. As of 13 March 2019, there were 2 ex directors - Nicholas A., Nicholas C. and others listed below. There were no ex secretaries.

1000 Mile Sportswear Limited Address / Contact

Office Address Unit N Penfold Trading Estate
Office Address2 Imperial Way
Town Watford
Post code WD24 4YY
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 23 years old
Account next due date Tue, 30th Apr 2019 (48 days left)
Account last made up date Mon, 31st Jul 2017
Next confirmation statement due date Tue, 30th Jul 2019 (2019-07-30)
Last confirmation statement dated Mon, 16th Jul 2018

Company staff

Fanelle G.

Position: Director

Appointed: 01 January 2018

Nicholas A.

Position: Director

Appointed: 02 May 2017

Melissa Z.

Position: Director

Appointed: 17 July 2014

David G.

Position: Director

Appointed: 17 July 2014

Greg S.

Position: Director

Appointed: 25 April 2003

Jack G.

Position: Director

Appointed: 06 August 1996

Fanelle G.

Position: Secretary

Appointed: 06 August 1996

Nicholas A.

Position: Director

Appointed: 05 March 1999

Resigned: 31 May 2011

Nicholas C.

Position: Director

Appointed: 01 December 1996

Resigned: 09 December 2005

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 3 names. As BizStats found, there is Nicholas A. This PSC and has 25-50% 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 25-50% voting rights.

Nicholas A.

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

Fanelle G.

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

Jack G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
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 Resolution
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 5th, December 2017 		Free Download (11 pages)

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