LANCASHIRE SOCK MANUFACTURING COMPANY

Profile LANCASHIRE SOCK MANUFACTURING COMPANY

Actual on 01.07.2021
Company name
LANCASHIRE SOCK MANUFACTURING COMPANY
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Company number
00525682
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Thursday, 12 November 1953
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Accounts

Actual

Confirmation statement

Actual

Next statement date Saturday, 12 March 2022 due by Saturday, 26 March 2022

Last statement dated Friday, 12 March 2021

Nature of business (SIC)
13300 - Finishing of textiles
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Registered office address
BRITANNIA MILL, NEW LINE, LANCS, BACUP, OL13 9RZ
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PSC and Officers LANCASHIRE SOCK MANUFACTURING COMPANY

Officers

(as of 18.09.2020)

ORMEROD, Aran William
Status: Active
Appointed on: Friday, 01 June 2012
Correspondence address: Britannia Mill, New Line, Bacup, Lancs, OL13 9RZ
Role: Secretary
ORMEROD, Aran William
Status: Active
Appointed on: Sunday, 01 April 2012
Correspondence address: Britannia Mill, New Line, Bacup, Lancs, OL13 9RZ
Nationality: British
Date of birth: March 1995
Role: Director
Occupation: Director
Country of residence: England
ORMEROD, George William
Status: Active
Correspondence address: Britannia Mill, New Line, Bacup, Lancs, OL13 9RZ
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HORTON, Peter
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Friday, 13 May 2005
Correspondence address: Byre Bank, Fiddler Hall, Newby Bridge, Cumbria, LA12 8NQ
Role: Secretary
BULLAS, Samuel
Status: Not active
Resigned on: Thursday, 01 April 1999
Correspondence address: 21 Hardman Drive, Cowpe, Rossendale, Lancashire, BB4 7DD
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Works Director
ORMEROD, George William
Status: Not active
Resigned on: Thursday, 01 April 1999
Correspondence address: Causeway Head Farm Burnley Road, Bacup, Lancashire, OL13 8RQ
Role: Secretary
GILMAN, Elaine
Status: Not active
Appointed on: Friday, 13 May 2005
Resigned on: Thursday, 12 April 2007
Correspondence address: 2 Walton Close, Bacup, Lancashire, OL13 9RE
Role: Secretary
HARDMAN, Gail
Status: Not active
Appointed on: Thursday, 12 April 2007
Resigned on: Thursday, 31 May 2012
Correspondence address: Britannia Mill, New Line, Bacup, Lancs, OL13 9RZ
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Mr Aran William Ormerod
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bacup, Lancs
Nationality: British
Date of birth: March 1995
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

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Aran William Ormerod
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bacup, Lancs
Nationality: British
Date of birth: March 1995
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors