BIONIC GLOVES TECHNOLOGY EUROPE LIMITED

BIONIC GLOVES TECHNOLOGY EUROPE LIMITED is an active private limited company, incorporated on 5 February 2008. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Fence Avenue, Macclesfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BIONIC GLOVES TECHNOLOGY EUROPE LIMITED previously had the company name G M GOLF BRANDS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	FENCE HOUSE
Address Line 2	FENCE AVENUE
Post Town	MACCLESFIELD
County	CHESHIRE
Postcode	SK10 1LT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	05/03/2017
Last Made Up Date	05/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From 12/04/2012 onwards:

BIONIC GLOVES TECHNOLOGY EUROPE LIMITED

Prior to 12/04/2012:

G M GOLF BRANDS LIMITED

Directors

(The company's officers)

MRS KIMBERLEY JANE RICHARDSON

(~54 year old British national)

FENCE HOUSE FENCE AVENUE, MACCLESFIELD, CHESHIRE, SK10 1LT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2013

MR. MARK JAMES RICHARDSON

(~52 year old British national)

FENCE HOUSE FENCE AVENUE, MACCLESFIELD, CHESHIRE, SK10 1LT, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 05/02/2008

Shareholders

(Persons of Significant Control)

Mr. Mark James Richardson

(~52 year old British national)

16 Farmfield Drive, Tytherington, Macclesfield, Cheshire, SK10 2TJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)