FLEMING & HADDEN LIMITED

Profile FLEMING & HADDEN LIMITED

Actual on 01.09.2021
Company name
FLEMING & HADDEN LIMITED
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Company number
00619421
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 January 1959
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 16 April 2022 due by Saturday, 30 April 2022

Last statement dated Friday, 16 April 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
28-30 GRANGE ROAD WEST, BIRKENHEAD, WIRRAL, CH41 4DA
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PSC and Officers FLEMING & HADDEN LIMITED

Officers

(as of 18.09.2020)

GLOVER, Susan Jane Catherine
Status: Active
Appointed on: Saturday, 22 November 2008
Correspondence address: 41 Rosclare Drive, Wallasey, United Kingdom, Merseyside, CH45 6UU
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Receptionist
Country of residence: England
PUMFORD, Julie
Status: Active
Appointed on: Wednesday, 11 December 2002
Correspondence address: 9 Belvidere Road, Wallasey, Wirral, CH45 4RU
Nationality: British
Role: Secretary
Occupation: Administrator
PUMFORD, Julie
Status: Active
Appointed on: Saturday, 22 November 2008
Correspondence address: 9 Belvidere Road, Wallasey, Wirral, CH45 4RU
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Administrator
Country of residence: England
CLARK, Alan
Status: Not active
Resigned on: Friday, 22 May 1992
Correspondence address: 4 Cottesmore Drive, Heswall, Wirral, L60 1YG
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Insurance Broker
GLOVER, Leslie David
Status: Not active
Resigned on: Saturday, 22 November 2008
Correspondence address: 41 Rosclare Drive, Wallasey, Merseyside, CH45 6UU
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Technical Director
GLOVER, Leslie David
Status: Not active
Resigned on: Tuesday, 18 April 1995
Correspondence address: 41 Rosclare Drive, Wallasey, Merseyside, CH45 6UU
Role: Secretary
PUMFORD, Julie
Status: Not active
Appointed on: Friday, 22 May 1992
Resigned on: Tuesday, 18 April 1995
Correspondence address: 37 Hampstead Road, Wallasey, Merseyside, L44 9BJ
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Office Manager
GLOVER, Diane Monica
Status: Not active
Appointed on: Tuesday, 18 April 1995
Resigned on: Wednesday, 11 December 2002
Correspondence address: 12 Kingfisher Way, Upton, Wirral, CH49 4PR
Role: Secretary
GLOVER, Diane Monica
Status: Not active
Appointed on: Tuesday, 18 April 1995
Resigned on: Wednesday, 28 April 2004
Correspondence address: 12 Kingfisher Way, Upton, Wirral, CH49 4PR
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Secretarial Assistant
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Person with significant control

(as of 01.09.2021)

Mrs Susan Jane Catherine Glover
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wirral
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Julie Pumford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wirral
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent