NORTH SAILS LIMITED
Active - Accounts Filed
General Information
NAME
NORTH SAILS LIMITED
COMPANY NUMBER
05493379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
28/06/2005
(19 years and 4 months old)
WEBSITE
www.northsails.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/2005
20/07/2005
BONDCO 1115 LIMITED
HAMPSHIRE
PO13 0LF
Telephone: 01590689022
TPS: No
6-7 Fareham Business Park
Lederle Lane
Gosport
Hampshire PO13 0LF
PO13 0LF
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 |
|---|---|---|
| NTG EUROPE (UK) LIMITED | Active - Accounts Filed | View Report |
| NORTH SAILS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTH SAILS 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 NORTH SAILS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH SAILS 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 |
|---|---|---|---|---|
|
04/10/2005 - Present (19 years and 1 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/02/2007 - Present (17 years and 9 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/11/2021 - Present (3years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 557 |
View Report |
|
28/06/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 560 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NSG (BERMUDA) LP | N/A | N/A |
| NORTH ACTIONSPORTS GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTH SAILS AS | N/A | N/A |
| NTG EUROPE (UK) LIMITED | Active - Accounts Filed | View Report |
| NORTH SAILS LIMITED | Active - Accounts Filed | View Report |
| SOUTHERN SPARS GROUP LLC | N/A | N/A |
| SOUTHERN SPARS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Adrian Williams (928895230) Appointed |
| 04/11/2021 | Appu Hennedige Charya Scheshanka De Silva (924818728) has left the board |
| 04/11/2021 | New Board Member Adrian Williams (928895230) Appointed |
| 04/11/2021 | Appu Hennedige Charya Scheshanka De Silva (924818728) has left the board |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 16/07/2018 | Change in Reg. Office |
| 18/08/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 10/10/2016 | Change in Reg. Office |
| 24/08/2016 | New Annual Return filed |
| 15/06/2016 | Sarah Louise Hudson (919783844) has left the board |
| 05/10/2015 | Change in Reg. Office |
| 30/08/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 22/05/2015 | New Company Secretary Sarah Louise Hudson (919783844) Appointed |
| 22/05/2015 | Martin John Uniacke (906322783) has left the board |
| 01/08/2014 | Bruno Jean Marie Dubois (911901316) has left the board |
| 28/07/2014 | New Board Member Trevor Arthur Jenkins (918963353) Appointed |
| 28/07/2014 | Lars Bo Ive (910656996) has left the board |
| 04/07/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 20/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Appu Hennedige Charya Scheshanka De Silva (924818728) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Appu Hennedige Charya Scheshanka De Silva (924818728) Appointed |
| 19/01/1970 | New Board Member Appu Hennedige Charya Scheshanka De Silva (924818728) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Appu Hennedige Charya Scheshanka De Silva (924818728) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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