DISTINCT SPORTS BRANDS LIMITED

DISTINCT SPORTS BRANDS LIMITED is an active private limited company, incorporated on 19 June 1996. The nature of the business is Manufacture of sports goods. The company's registered office is on Springfield Meadows, Weybridge. 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. DISTINCT SPORTS BRANDS LIMITED has two previous names, the most recent of which was EUROPEAN GOLF PRODUCTS LIMITED. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	24 SPRINGFIELD MEADOWS
Post Town	WEYBRIDGE
Country	ENGLAND
Postcode	KT13 8AJ

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	03/02/2025
Last Made Up Date	20/01/2024

Return

Next Due Date	17/07/2016
Last Made Up Date	19/06/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32300 - Manufacture of sports goods

Company Name History

From 08/01/2020 onwards:

DISTINCT SPORTS BRANDS LIMITED

From 17/12/2019 to 08/01/2020:

EUROPEAN GOLF PRODUCTS LIMITED

Prior to 17/12/2019:

BENROSS GOLF LIMITED

Directors

(The company's officers)

MR JONATHAN PATRICK EVERITT

(~55 year old British national)

24 SPRINGFIELD MEADOWS, WEYBRIDGE, KT13 8AJ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 19/06/1996

MRS ELISA EVERITT

24 SPRINGFIELD MEADOWS, WEYBRIDGE, KT13 8AJ, ENGLAND

Current Secretary

Appointed on 13/12/2019

Shareholders

(Persons of Significant Control)

Mr Jonathan Patrick Everitt

(~55 year old British national)

24, Springfield Meadows, Weybridge, KT13 8AJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Elisa Everitt

(~52 year old British national)

24, Springfield Meadows, Weybridge, KT13 8AJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/03/2022

Connections

(Shared officers)

EQUIPPERS CHURCH

MR JONATHAN PATRICK EVERITT

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)