Menna Overview

Here’s a quick overview of NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED 👀 — a Warrington, Cheshire based business that started in 1982.

NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED

  • Company statusactive
  • Company No01616165
  • Age44 years 5 months Incorporated 23 February 1982
  • Officers5

Address

Appleton House 430 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7WD

NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED is an active company incorporated on 23 February 1982 and based in Warrington, Cheshire. The company was registered 44 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    15200 Manufacture of footwear, 47721 Retail sale of footwear in specialised stores

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

10 Months Ago on 30 Sep 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 14 Jan 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 14 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 07 Jan 2025

event
Change To A Person With Significant Control

1 Year Ago on 06 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 05 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 05 Jan 2025

event
Change To A Person With Significant Control

1 Year Ago on 05 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 05 Jan 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 08 Oct 2024

event
Confirmation Statement With Updates

2 Years Ago on 03 Jan 2024

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Memorandum Articles

2 Years Ago on 02 Jan 2024

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Resolution

2 Years Ago on 02 Jan 2024

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Statement Of Companys Objects

2 Years Ago on 20 Dec 2023

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Capital Allotment Shares

2 Years Ago on 21 Nov 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 22 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 03 Jan 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 20 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 31 Dec 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 04 Oct 2021

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Change Sail Address Company With Old Address New Address

5 Years Ago on 20 Jan 2021

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Confirmation Statement With No Updates

5 Years Ago on 04 Jan 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 04 Nov 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 14 Jan 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 14 Jan 2020

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GAURON, Paulsecretary 16 Jun 2015
DAVIS, James Spirodirector May 194301 Jan 1970
DICKEN, Grahamdirector Mar 197101 Nov 2018
DOYLE, Kevin Michaeldirector Jan 197031 Dec 2019
PRESTON, Joseph Eugenedirector Nov 196201 Nov 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr James Spiro Davis May 194306 Apr 2016

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