Sportsdirect.com Retail Limited SHIREBROOK


Sportsdirect. Retail started in year 1997 as Private Limited Company with registration number 03406347. The Sportsdirect. Retail company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Shirebrook at Unit A. Postal code: NG20 8RY. Since 2008-04-28 Sportsdirect.com Retail Limited is no longer carrying the name Sports World International.

The company has 2 directors, namely Daniel M., Sean N.. Of them, Sean N. has been with the company the longest, being appointed on 12 April 1999 and Daniel M. has been with the company for the least time - from 12 September 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the NG20 8RY postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1052419 . It is located at Unit A, Brook Park East Road, Mansfield with a total of 120 carsand 150 trailers.

Sportsdirect.com Retail 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 03406347
Date of Incorporation Mon, 21st Jul 1997
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 30th April
Company age 27 years old
Account next due date Wed, 31st Jan 2024 (111 days after)
Account last made up date Mon, 25th Apr 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Daniel M.

Position: Director

Appointed: 12 September 2019

Sean N.

Position: Director

Appointed: 12 April 1999

Thomas P.

Position: Director

Appointed: 10 August 2022

Resigned: 15 August 2022

Thomas P.

Position: Secretary

Appointed: 01 July 2019

Resigned: 28 July 2022

Christopher W.

Position: Director

Appointed: 23 April 2019

Resigned: 12 September 2019

Jonathan K.

Position: Director

Appointed: 03 April 2018

Resigned: 31 May 2018

Cameron O.

Position: Secretary

Appointed: 04 December 2013

Resigned: 01 July 2019

Rebecca T.

Position: Secretary

Appointed: 06 April 2011

Resigned: 04 December 2013

Karen B.

Position: Director

Appointed: 01 May 2004

Resigned: 30 June 2019

Robert M.

Position: Director

Appointed: 01 August 2002

Resigned: 31 December 2013

John A.

Position: Director

Appointed: 03 June 1999

Resigned: 14 February 2014

David F.

Position: Director

Appointed: 03 June 1999

Resigned: 14 October 2016

Eric B.

Position: Director

Appointed: 21 July 1997

Resigned: 21 July 1997

Margaret D.

Position: Secretary

Appointed: 21 July 1997

Resigned: 21 July 1997

David F.

Position: Secretary

Appointed: 21 July 1997

Resigned: 21 April 2011

Michael A.

Position: Director

Appointed: 21 July 1997

Resigned: 14 October 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Frasers Group Plc from Shirebrook, United Kingdom. This PSC is classified as "a public limited 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.

Frasers Group Plc

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

Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06035106
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

Sports World International April 28, 2008
Sports Soccer September 30, 2003

Transport Operator Data

Unit A
Address Brook Park East Road , Shirebrook
City Mansfield
Post code NG20 8RY
Vehicles 120
Trailers 150

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-04-30
filed on: 9th, January 2024
Free Download (65 pages)

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