Footpatrol London 2002 Limited

Company Name	Footpatrol London 2002 Limited
Directors	RÉGis Schultz and Dominic James Platt
Company Status	Active
Company Number	09304910
Category	Private Limited Company
Incorporation Date	11 November 2014(9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	RÉGis Schultz
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	28 September 2022(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Theresa Casey
Status	Current
Appointed	11 April 2023(8 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Dominic James Platt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(8 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	11 November 2014(same day as company formation)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr Andrew John Batchelor
Status	Resigned
Appointed	11 November 2014(same day as company formation)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Resigned
Appointed	01 October 2015(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 22 September 2022)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(3 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Nirma Cassidy
Status	Resigned
Appointed	28 September 2022(7 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 April 2023)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Contact

Website	jdplc.com/
Email address	[email protected]
Telephone	0161 7671000
Telephone region	Manchester

Location

Registered Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Jd Sports Fashion PLC 100.00% Ordinary

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

13 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
20 October 2023	Appointment of Mr Dominic James Platt as a director on 16 October 2023 (2 pages)
17 October 2023	Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023 (1 page)
2 October 2023	Accounts for a dormant company made up to 28 January 2023 (9 pages)
27 April 2023	Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023 (1 page)
27 April 2023	Appointment of Theresa Casey as a secretary on 11 April 2023 (2 pages)
11 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
25 October 2022	Accounts for a dormant company made up to 29 January 2022 (9 pages)
10 October 2022	Appointment of Régis Schultz as a director on 28 September 2022 (2 pages)
4 October 2022	Appointment of Nirma Cassidy as a secretary on 28 September 2022 (2 pages)
4 October 2022	Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022 (1 page)
4 October 2022	Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022 (1 page)
17 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 30 January 2021 (8 pages)
13 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
8 July 2020	Micro company accounts made up to 31 January 2020 (3 pages)
27 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
13 October 2019	Accounts for a dormant company made up to 2 February 2019 (8 pages)
20 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
15 November 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
6 November 2018	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018 (2 pages)
6 November 2018	Termination of appointment of Brian Michael Small as a director on 31 October 2018 (1 page)
11 July 2018	Accounts for a dormant company made up to 3 February 2018 (8 pages)
20 April 2018	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018 (2 pages)
14 February 2018	Withdrawal of a person with significant control statement on 14 February 2018 (2 pages)
14 February 2018	Notification of Jd Sports Fashion Plc as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Confirmation statement made on 11 November 2017 with updates (3 pages)
22 November 2017	Confirmation statement made on 11 November 2017 with updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 28 January 2017 (8 pages)
15 August 2017	Accounts for a dormant company made up to 28 January 2017 (8 pages)
24 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
16 August 2016	Accounts for a dormant company made up to 31 January 2016 (8 pages)
16 August 2016	Accounts for a dormant company made up to 31 January 2016 (8 pages)
26 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (6 pages)
26 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (6 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
16 December 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
16 December 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
16 December 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
16 December 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
2 December 2014	Current accounting period extended from 30 November 2015 to 31 January 2016 (1 page)
2 December 2014	Current accounting period extended from 30 November 2015 to 31 January 2016 (1 page)
11 November 2014	Incorporation Statement of capital on 2014-11-11 GBP 1 (47 pages)
11 November 2014	Incorporation Statement of capital on 2014-11-11 GBP 1 (47 pages)

Footpatrol London 2002 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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