F.BAMFORD & CO.LIMITED

Profile F.BAMFORD & CO.LIMITED

Actual on 01.11.2020
Company name
F.BAMFORD & CO.LIMITED
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Company number
00349934
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 25 February 1939
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Accounts

Actual

Next accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Tuesday, 22 June 2021 due by Tuesday, 06 July 2021

Last statement dated Monday, 22 June 2020

Nature of business (SIC)
25620 - Machining
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Registered office address
AJAX WORKS, WHITEHILL, CHESHIRE, STOCKPORT, SK4 1NT
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PSC and Officers F.BAMFORD & CO.LIMITED

Officers

(as of 18.09.2020)

HAMPSON, Peter
Status: Active
Appointed on: Wednesday, 01 March 2006
Correspondence address: 2 Farwood Close, Upton Priory, Cheshire, Macclesfield, SK10 3DS
Role: Secretary
SMITH, Alexis Kay
Status: Active
Appointed on: Monday, 09 June 2008
Correspondence address: 53 Hough Lane, Sk9 2lh, Cheshire, Wilmslow, SK9 2LH, Chonar Farm
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Director
Country of residence: England
SMITH, Andrew William
Status: Active
Correspondence address: Moss Cottage, Moss Road, Cheshire, Alderley Edge, SK9 7HZ
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Engineer
Country of residence: England
MABON, Jack Paton
Status: Not active
Resigned on: Friday, 08 November 1996
Correspondence address: Chestnuts Trap Street, Lower Withington, Cheshire, Macclesfield, SK11 9EQ
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Works Engineer
Country of residence: United Kingdom
WRIGHT, Herbert Allen
Status: Not active
Resigned on: Monday, 09 June 2008
Correspondence address: The Spinney Horseshoe Lane, Cheshire, Alderley Edge, SK9 7QP
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Accountant
SMITH, Vera
Status: Not active
Resigned on: Sunday, 08 September 2002
Correspondence address: Chonar, Hough Lane, Cheshire, Wilmslow, SK9 2LH
Nationality: British
Date of birth: October 1921
Role: Director
Occupation: Export Sales Director
SMITH, Robert
Status: Not active
Appointed on: Monday, 09 June 2008
Resigned on: Thursday, 17 March 2011
Correspondence address: Moss Road, Cheshire, Alderley Edge, SK4 7HZ, Moss Cottage
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
WRIGHT, Herbert Allen
Status: Not active
Resigned on: Tuesday, 28 February 2006
Correspondence address: The Spinney Horseshoe Lane, Cheshire, Alderley Edge, SK9 7QP
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Andrew William Smith
Status: Active
Notified on: Thursday, 22 June 2017
Correspondence address: Cheshire, Stockport
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 50 To 75 Percent As Trust

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust