PESHAWEAR (U.K.) LIMITED

Profile PESHAWEAR (U.K.) LIMITED

Actual on 01.11.2020
Company name
PESHAWEAR (U.K.) LIMITED
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Company number
00204341
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 07 March 1925
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Accounts

Actual

Next accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Sunday, 25 April 2021 due by Sunday, 09 May 2021

Last statement dated Saturday, 25 April 2020

Nature of business (SIC)
46410 - Wholesale of textiles
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Registered office address
UNIT 10 CLARENCE AVENUE, TRAFFORD PARK, ENGLAND, MANCHESTER, M17 1QS
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PSC and Officers PESHAWEAR (U.K.) LIMITED

Officers

(as of 18.09.2020)

PHILLIPS, James Brandon
Status: Active
Appointed on: Thursday, 19 December 2013
Correspondence address: Clarence Avenue, Trafford Park, England, Manchester, M17 1QS, Unit 10
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Company Director
Country of residence: England
WRIGHT, Jane Elizabeth
Status: Active
Appointed on: Friday, 10 June 2011
Correspondence address: Clarence Avenue, Trafford Park, England, Manchester, M17 1QS, Unit 10
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
WRIGHT, Philip John
Status: Active
Appointed on: Monday, 02 February 1998
Correspondence address: Row Of Trees Farm, 1 Carr Lane, Cheshire, Alderley Edge, SK9 7SL
Nationality: British
Role: Secretary
Occupation: Marketing
WRIGHT, Philip John
Status: Active
Appointed on: Tuesday, 01 November 1994
Correspondence address: Row Of Trees Farm, 1 Carr Lane, Cheshire, Alderley Edge, SK9 7SL
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Marketing
Country of residence: United Kingdom
MERRIMAN, Philippa Mary
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Friday, 01 April 2005
Correspondence address: 118 Ack Lane East, Bramhall, Cheshire, Stockport, SK7 2AB
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Accountant
TITTLE, Iain Charles
Status: Not active
Resigned on: Friday, 01 April 2005
Correspondence address: 65 Bramhall Lane South, Bramhall, Cheshire, Stockport, SK7 2EG
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Managing Director
Country of residence: England
TITTLE, Mary
Status: Not active
Resigned on: Friday, 01 April 2005
Correspondence address: Appartment 9 Mayfield Place, 64 Bramhall Lane South, Bramhall, Cheshire, Stockport, SK7 2DF
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
MIKLAUCICH, Gavin
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Friday, 03 March 2017
Correspondence address: Layer Road, Abberton, Great Britain, Colchester, CO5 7NH, Lainston
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Sales
Country of residence: England
LOMAX, Mark Andrew
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Friday, 10 June 2011
Correspondence address: 7 Mentmore Gardens, Appleton, Cheshire, Warrington, WA4 3HF
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Accountant
Country of residence: England
TITTLE, Mary
Status: Not active
Resigned on: Monday, 02 February 1998
Correspondence address: 65 Bramhall Lane South, Bramhall, Cheshire, Stockport, SK7 2EG
Role: Secretary
TITTLE, Charles Bryan
Status: Not active
Resigned on: Sunday, 15 March 1998
Correspondence address: 65 Bramhall Lane South, Bramhall, Cheshire, Stockport, SK7 2EG
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Glove Manufacturer
DAY, Paul Michael Charles
Status: Not active
Appointed on: Wednesday, 02 March 2005
Resigned on: Tuesday, 20 December 2005
Correspondence address: Redlea Cottage,, 5 Park Avenue, Roundhay, West Yorkshire, Leeds, LS8 2JJ
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAY, Paul Michael Charles
Status: Not active
Appointed on: Monday, 28 June 2004
Resigned on: Wednesday, 23 February 2005
Correspondence address: Redlea Cottage,, 5 Park Avenue, Roundhay, West Yorkshire, Leeds, LS8 2JJ
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Philip John Wright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Manchester, Unit 10
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent