Normark UK Sport Ltd.

Company Registration Number: 08317064

Company registered in England and Wales

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Normark UK Sport Ltd. is a Private Company Limited by Shares first registered on 4 December 2012. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

THE DEVELOPMENT CENTRE WOLDS FARM
COTGRAVE
NOTTINGHAM
NOTTINGHAMSHIRE
NG12 3HG

There are 10 companies currently registered at this postcode, including this one.

All companies at NG12 3HG

Registration Data

Company Number

08317064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32300 - Manufacture of sports goods

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

  • NORMARK SPORT UK LTD., active until 10 March 2017
  • ADVANCED CARP EQUIPMENT LIMITED, active until 28 February 2017

Company Officers

  • BOND, Catherine Jane

    Secretary

    Appointed on 4 December 2012

     

    Dynanmite Baits Limited
    The Development Centre
    Wolds Farm
    Cotgrave
    Nottinghamshire
    NG12 3HG
    United Kingdom

  • NICOLLE, Jean-Philippe Marie Auguste Robert

    Director

    Appointed on 20 December 2013

     

    Nationality: French

    Occupation: Managing Director

    Month of birth: April 1968

    The Development Centre
    Wolds Farm
    Cotgrave
    Nottingham
    Nottinghamshire
    NG12 3HG
    United Kingdom

  • TWIDALE, Marcus Roger

    Director

    Appointed on 4 December 2012

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    Dynamite Baits Limited
    The Development Centre
    Wolds Farm
    Cotgrave
    Nottinghamshire
    NG12 3HG
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 March 2017 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X61W0LFV. Transaction: MzE3MDg0MDUwOGFkaXF6a2N4.

  2. 28 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X61844VS. Transaction: MzE2OTk2NTU4OWFkaXF6a2N4.

  3. 16 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXKT5F. Transaction: MzE2NDY0OTU4M2FkaXF6a2N4.

  4. 11 November 2016 Amended accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5HUF6MH. Transaction: MzE2MTY0MDEzOWFkaXF6a2N4.

  5. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5QYG. Transaction: MzE1ODUzNjEyMGFkaXF6a2N4.

  6. 21 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP8VQG. Transaction: MzEzODAwOTM1NWFkaXF6a2N4.

  7. 16 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G35I34. Transaction: MzEzMTEwNTIyNmFkaXF6a2N4.

  8. 10 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFLAHM. Transaction: MzExMzIyNTU3MGFkaXF6a2N4.

  9. 10 December 2014 Register inspection address has been changed from C/O Geldards Llp the Arc Enterprise Way Nottingham Nottingham NG2 1EN United Kingdom to The Development Centre Wolds Farm the Fosse Cotgrave Nottingham NG12 3HG [View PDF]

    Category: Address. Type: AD02. Barcode: X3MFLA8J. Transaction: MzExMzIyNTA3OWFkaXF6a2N4.

  10. 3 December 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3LJ1O0X. Transaction: MzExMjU3MDU3NmFkaXF6a2N4.

  11. 14 February 2014 Termination of appointment of Marcus Twidale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PV01E. Transaction: MzA5NDUzNDI5OWFkaXF6a2N4.

  12. 20 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN33DL. Transaction: MzA5MTI4OTc3MmFkaXF6a2N4.

  13. 20 December 2013 Appointment of Mr Jean-Philippe Marie Auguste Robert Nicolle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NN33DD. Transaction: MzA5MTI4OTczMWFkaXF6a2N4.

  14. 5 December 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1N4K7IQ. Transaction: MzA2ODgxMzc3NGFkaXF6a2N4.

  15. 5 December 2012 Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR United Kingdom on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Address. Type: AD01. Barcode: X1N4K6UA. Transaction: MzA2ODgxMzU3M2FkaXF6a2N4.

  16. 5 December 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1N4K7II. Transaction: MzA2ODgxMzc3MmFkaXF6a2N4.

  17. 4 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1N1XXKW. Transaction: MzA2ODY5OTg0NGFkaXF6a2N4.

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