DISTINCT SPORTS BRANDS LIMITED
24 SPRINGFIELD MEADOWS, WEYBRIDGE KT13 8AJ- Active
- Private Limited Company
- Company No. 03213965
- Last Updated: 01 Mar 2024
Company Profile
DISTINCT SPORTS BRANDS LIMITED was incorporated on Wednesday, June 19, 1996 as a Private Limited Company with registered address in WEYBRIDGE. DISTINCT SPORTS BRANDS LIMITED has the status: Active and it's listed in the following category: Manufacture of sports goods. This Private Limited Company has been operating for 28 years 8 months and 4 days.
| Name | DISTINCT SPORTS BRANDS LIMITED |
|---|---|
| Company number | 03213965 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 SPRINGFIELD MEADOWS WEYBRIDGE KT13 8AJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Elisa Everitt Nationality: British |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Edward Wells Nationality: British |
Dates: Tuesday, April 11, 2017 - Friday, December 13, 2019
significant influence or control
|
| Mr Jonathan Patrick Everitt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Bond Wells Partnership 1 Limited 33-35 Reid Street, P O Box Hm 1431 |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2016 |
| Last confirmation statement dated | 19 June 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| DISTINCT SPORTS BRANDS LIMITED | 19 Jun 1996 |
| BENROSS GOLF LIMITED | 17 Dec 2019 |
| EUROPEAN GOLF PRODUCTS LIMITED | 08 Jan 2020 |