NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED
APPLETON HOUSE 430 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON WA3 7WD- Active
- Private Limited Company
- Company No. 01616165
- Last Updated: 01 Mar 2024
Company Profile
NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED was incorporated on Tuesday, February 23, 1982 as a Private Limited Company with registered address in WARRINGTON. NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED has the status: Active and it's listed in the following category: Manufacture of footwear. This Private Limited Company has been operating for 42 years 6 months and 21 days.
| Name | NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED |
|---|---|
| Company number | 01616165 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APPLETON HOUSE 430 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON WA3 7WD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Spiro Davis Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED | 23 Feb 1982 |