HINCKLEY SHOE REPAIR SPECIALISTS LIMITED

Profile HINCKLEY SHOE REPAIR SPECIALISTS LIMITED

Actual on 01.09.2021
Company name
HINCKLEY SHOE REPAIR SPECIALISTS LIMITED
copy
copied
Company number
00407823
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 05 April 1946
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
95230 - Repair of footwear and leather goods
copy
copied
Registered office address
17 STATION ROAD, DOWSETT MOORE, LEICESTERSHIRE, HINCKLEY, LE10 1AW
copy
copied

PSC and Officers HINCKLEY SHOE REPAIR SPECIALISTS LIMITED

Officers

(as of 18.09.2020)

LAVENDER, Mark Andrew
Status: Active
Appointed on: Wednesday, 01 May 2013
Correspondence address: 17 Station Road, DOWSETT MOORE, Hinckley, United Kingdom, Leicestershire, LE10 1AW
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Shopkeeper
Country of residence: England
LAVENDER, Steven Michael
Status: Active
Appointed on: Wednesday, 05 September 2007
Correspondence address: 17 Station Road, DOWSETT MOORE, Hinckley, Leicestershire, LE10 1AW
Nationality: British
Role: Secretary
LAVENDER, Steven Michael
Status: Active
Appointed on: Sunday, 06 April 2003
Correspondence address: 17 Station Road, DOWSETT MOORE, Hinckley, Leicestershire, LE10 1AW
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Shopkeeper
Country of residence: England
LAVENDER, Frank Ernest
Status: Not active
Resigned on: Sunday, 06 April 2003
Correspondence address: 99 Tudor Road, Hinckley, Leicestershire, LE10 0EG
Nationality: British
Date of birth: December 1925
Role: Director
Occupation: Boot And Shoe Repairer
LAVENDER, Vera May
Status: Not active
Resigned on: Tuesday, 16 September 2008
Correspondence address: 99 Tudor Road, Hinckley, Leicestershire, LE10 0EG
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Married Woman
LAVENDER, Vera May
Status: Not active
Resigned on: Wednesday, 05 September 2007
Correspondence address: 99 Tudor Road, Hinckley, Leicestershire, LE10 0EG
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Mark Andrew Lavender
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Hinckley, Leicestershire
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Steven Michael Lavender
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Hinckley, Leicestershire
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Steven Michael Lavender
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Hinckley, Leicestershire
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent