DISTINCT SPORTS BRANDS LIMITED
Active - Accounts Filed
General Information
NAME
DISTINCT SPORTS BRANDS LIMITED
COMPANY NUMBER
03213965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32300 -
Manufacture of sports goods
INCORPORATION DATE
19/06/1996
(28 years and 5 months old)
WEBSITE
www.benrossgolf.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/2019
08/01/2020
EUROPEAN GOLF PRODUCTS LIMITED
View all previous names
WEYBRIDGE
KT13 8AJ
Telephone: 01932821200
TPS: No
24 Springfield Meadows
WEYBRIDGE
KT13 8AJ
Telephone: 821200
Suite 4
45-47 Monument Hill
Weybridge
Surrey
KT13 8RN
Telephone: 821200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DISTINCT SPORTS BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DISTINCT SPORTS BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISTINCT SPORTS BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/1996 - Present (28 years and 5 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/1996 - Present (28 years and 5 months) 19/06/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
19/06/1996 - Present (28 years and 5 months) 19/06/1996 - Present (28 years and 5 months) 19/06/1996 - Present (28 years and 5 months) 19/06/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Director: 19/06/1996 - 01/06/1999 (2 years and 11 months) Secretary: 19/06/1996 - 01/06/1999 (2 years and 11 months) Born in Oct 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 24/09/2020 | Change in Reg. Office |
| 24/09/2020 | New Company Secretary Elisa Everitt (927447587) Appointed |
| 01/02/2020 | New Accounts filed |
| 28/01/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 18/12/2019 | Max David Steinkopf (923024785) has left the board |
| 18/12/2019 | Mark William Opzoomer (922009690) has left the board |
| 18/12/2019 | Max David Steinkopf (907137329) has left the board |
| 18/12/2019 | Bradley Elliot Wells (916848073) has left the board |
| 30/08/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 11/12/2018 | Stuart Grant Johnson (921533335) has left the board |
| 01/08/2018 | New Confirmation Statement filed |
| 27/02/2018 | Bradley Elliot Wells (921942890) has left the board |
| 27/02/2018 | New Board Member Bradley Elliot Wells (916848073) Appointed |
| 03/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 01/05/2017 | New Company Secretary Max David Steinkopf (923024785) Appointed |
| 27/04/2017 | Elisa Everitt (906538672) has left the board |
| 27/04/2017 | Elisa Alexandra Everitt (916379187) has left the board |
| 27/04/2017 | New Board Member Max David Steinkopf (907137329) Appointed |
| 09/12/2016 | New Board Member Mark William Opzoomer (922009690) Appointed |
| 30/11/2016 | New Board Member Bradley Elliot Wells (921942890) Appointed |
| 22/11/2016 | New Board Member Stuart Grant Johnson (921533335) Appointed |
| 22/11/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 05/10/2015 | New Board Member Elisa Alexandra Everitt (916379187) Appointed |
| 05/10/2015 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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