ULTRALIGHT OUTDOOR GEAR LIMITED
UNIT 2, TEES VALLEY ENTERPRISE PARK TEES VALLEY COURT, GLENARM ROAD, WYNYARD PARK TS22 5FE- Active
- Private Limited Company
- Company No. 06315295
- Last Updated: 01 Mar 2024
Company Profile
ULTRALIGHT OUTDOOR GEAR LIMITED was incorporated on Tuesday, July 17, 2007 as a Private Limited Company with registered address in WYNYARD PARK. ULTRALIGHT OUTDOOR GEAR LIMITED has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 17 years 3 months and 2 days.
| Name | ULTRALIGHT OUTDOOR GEAR LIMITED |
|---|---|
| Company number | 06315295 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, TEES VALLEY ENTERPRISE PARK TEES VALLEY COURT GLENARM ROAD WYNYARD PARK TS22 5FE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Outdoor Retailers Limited Glenarm Road, Wynyard, TS22 5FE |
Dates: Friday, October 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 15, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Mark Derek Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 15, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (223 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ULTRALIGHT OUTDOOR GEAR LIMITED | 17 Jul 2007 |