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New Balance Athletic Shoes (uk)ltd Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cumberland
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    New Balance Athletic Shoes (uk)ltd
  • Address
    ******************
  • SIC Codes
    15200, 47721
  • SIC Description
    Manufacture of footwear, Retail sale of footwear in specialised stores
  • Company Number
    01616165
  • Listing UID
    135339
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Location
  • New Balance Athletic Shoes (UK) LTD, Maryport, CA15 8RX

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Geolocation Details
  • Latitude
    54.677783
  • Longitude
    -3.531648
  • Easting
    301338.0
  • Northing
    532491.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL84680
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, January 26, 2016
    Shortcode
    [email_notify]
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    Company Officers
    GAURON, Paul
    Appointed On: June 16, 2015
    Occupation: N/A
    Role: secretary
    Address: 100, Guest Street, Boston, Massachusetts 02135-2028, United States
    DAVIS, James Spiro
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 100, Guest Street, Boston, Massachusetts 02135, United States
    DICKEN, Graham
    Appointed On: November 1, 2018
    Occupation: N/A
    Role: director
    Address: Appleton House, 430 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7WD
    DOYLE, Kevin Michael
    Appointed On: December 31, 2019
    Occupation: N/A
    Role: director
    Address: 100, Guest Street, Boston, Massachusetts 02135, United States
    PRESTON, Joseph Eugene
    Appointed On: November 1, 2018
    Occupation: N/A
    Role: director
    Address: 100, Guest Street, Boston, Massachusetts 02135, United States
    GORTY, Peter
    Appointed On: November 21, 1994
    Occupation: N/A
    Role: secretary
    Address: 4 Millbrook, Oatlands Avenue, Weybridge, Surrey, KT13 9ST
    Resigned On: January 14, 1999
    JONES, Stephen Howard
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 11 Fairview Close, Chadderton, Oldham, Lancashire, OL9 9UZ
    Resigned On: August 30, 1994
    EPS SECRETARIES LIMITED
    Appointed On: January 14, 1999
    Occupation: N/A
    Role: corporate-secretary
    Address: 125, London Wall, London, EC2Y 5AL, England
    Resigned On: April 4, 2016
    ALLEN, Francis
    Appointed On: June 16, 2015
    Occupation: N/A
    Role: director
    Address: Appleton House, 430 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7WD
    Resigned On: November 1, 2018
    CAMERON, Alistair Donald
    Appointed On: July 4, 2003
    Occupation: N/A
    Role: director
    Address: 118 Main Street, Sutton Bonington, LE12 5PF
    Resigned On: March 1, 2007
    DEMARTINI, Robert
    Appointed On: June 16, 2015
    Occupation: N/A
    Role: director
    Address: 100, Guest Street, Boston, Massachusetts 02135-2088, United States
    Resigned On: November 1, 2018
    GORTY, Peter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4 Millbrook, Oatlands Avenue, Weybridge, Surrey, KT13 9ST
    Resigned On: November 17, 1993
    HED, Alan Roy
    Appointed On: June 5, 2009
    Occupation: N/A
    Role: director
    Address: Appleton House, 430 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7WD, England
    Resigned On: November 11, 2016
    JONES, Stephen Howard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 11 Fairview Close, Chadderton, Oldham, Lancashire, OL9 9UZ
    Resigned On: August 30, 1994
    LARSEN, John
    Appointed On: December 24, 1997
    Occupation: N/A
    Role: director
    Address: Appleton House, 430 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7WD, England
    Resigned On: June 16, 2015
    LUCAS, Lawrence Russell
    Appointed On: July 15, 1998
    Occupation: N/A
    Role: director
    Address: 35 Stonehill Close, Appleton, Warrington, Cheshire, WA4 5QD
    Resigned On: December 31, 2000
    RAM, Jonathan
    Appointed On: April 1, 2007
    Occupation: N/A
    Role: director
    Address: Brighton Landing, 20 Guest Street, Boston, Massachusetts, 02135-2088, Usa
    Resigned On: June 16, 2015
    ROBINSON, David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 23 Barnholme, Kendal, Cumbria, LA9 5LP
    Resigned On: February 26, 1993
    SAMUELSON, Lars Olof
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Apt D Levenhurst, St Johns Road, Altrincham, Cheshire, WA14 2NQ
    Resigned On: April 29, 1994
    TOMPKINS, James Edward
    Appointed On: November 21, 1994
    Occupation: N/A
    Role: director
    Address: 49 South Hill Drive, Bedford, New Hampshire, NH03110, Usa
    Resigned On: June 5, 2009
    WITHEE, John
    Appointed On: June 16, 2015
    Occupation: N/A
    Role: director
    Address: 100, Guest Street, Boston, Massachusetts 02135-2088, United States
    Resigned On: December 31, 2019
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED
    Company Number
    01616165
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 31, 2025
    Next Due
    January 14, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Date Of Creation
    February 23, 1982
    ETag
    39e832da258e15656452402aec11e09970830ed9
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Previous Company Names
    Ceased On
    April 21, 1982
    Effective From
    February 23, 1982
    Name
    BRACKENDOWN LIMITED
    Registered Office Address
    Address Line 1
    Appleton House 430 Birchwood Boulevard
    Address Line 2
    Birchwood
    Locality
    Warrington
    Post Code
    WA3 7WD
    Region
    Cheshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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