BRITISH TRIMMINGS (LEEK) LIMITED

Profile BRITISH TRIMMINGS (LEEK) LIMITED

Actual on 01.04.2021
Company name
BRITISH TRIMMINGS (LEEK) LIMITED
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Company number
00926636
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 January 1968
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 10 October 2021 due by Sunday, 24 October 2021

Last statement dated Saturday, 10 October 2020

Nature of business (SIC)
46410 - Wholesale of textiles
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Registered office address
1 CORONATION POINT CORONATION STREET, SOUTH REDDISH, CHESHIRE, STOCKPORT, SK5 7PL
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PSC and Officers BRITISH TRIMMINGS (LEEK) LIMITED

Officers

(as of 18.09.2020)

CAWTHRA, Richard
Status: Active
Appointed on: Wednesday, 07 November 2007
Correspondence address: 419 Stockport Road West, Bredbury, Stockport, Cheshire, SK6 2BG
Role: Secretary
HAFT, Susan Amanda
Status: Active
Appointed on: Friday, 03 November 2017
Correspondence address: 1 Coronation Point Coronation Street, South Reddish, Stockport, Cheshire, SK5 7PL
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
SHAH, Harish
Status: Not active
Appointed on: Thursday, 10 February 2005
Resigned on: Friday, 02 September 2005
Correspondence address: 41 Nursery Road, Stockport, Cheshire, SK4 2ND
Role: Secretary
CAWTHRA, Richard
Status: Not active
Appointed on: Monday, 04 October 2010
Resigned on: Friday, 03 November 2017
Correspondence address: 1 Coronation Point Coronation Street, South Reddish, Stockport, United Kingdom, Cheshire, SK5 7PL
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WILSON, Matthew John
Status: Not active
Appointed on: Monday, 25 July 2016
Resigned on: Friday, 03 November 2017
Correspondence address: 1 Coronation Point Coronation Street, South Reddish, Stockport, Cheshire, SK5 7PL
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: General Manager
Country of residence: England
REGAN, John Patrick Andrew
Status: Not active
Appointed on: Tuesday, 17 November 1998
Resigned on: Friday, 15 October 2004
Correspondence address: 8 Premier Street, Old Trafford, Manchester, M16 9ND
Role: Secretary
REGAN, John Patrick Andrew
Status: Not active
Appointed on: Tuesday, 17 November 1998
Resigned on: Friday, 15 October 2004
Correspondence address: 8 Premier Street, Old Trafford, Manchester, M16 9ND
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Accountant
Country of residence: England
EDWARDS, Philip Stanley
Status: Not active
Appointed on: Friday, 02 September 2005
Resigned on: Friday, 28 April 2006
Correspondence address: 14 Troutbeck Avenue, Congleton, Cheshire, CW12 4JA
Role: Secretary
BROOKS, Kevin
Status: Not active
Appointed on: Monday, 04 October 2010
Resigned on: Monday, 03 October 2016
Correspondence address: 1 Coronation Point Coronation Street, South Reddish, Stockport, United Kingdom, Cheshire, SK5 7PL
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Logistics Director
Country of residence: United Kingdom
HAFT, Susan Amanda
Status: Not active
Appointed on: Friday, 13 March 2009
Resigned on: Monday, 04 October 2010
Correspondence address: 3 Hollins Square, Hollins Lane, Bury, Lancashire, BL9 8DH
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DIVIZIO, James Vincent
Status: Not active
Appointed on: Thursday, 10 February 2005
Resigned on: Monday, 31 December 2012
Correspondence address: 22 Lafayette Drive, Cedar Grove, New Jersey, United States, Nj 07009, FOREIGN
Nationality: American
Date of birth: July 1959
Role: Director
Occupation: Vice President
Country of residence: Usa
REILLY, Peter Fitzgerald
Status: Not active
Appointed on: Thursday, 10 February 2005
Resigned on: Monday, 31 December 2012
Correspondence address: 12 Deer Chase Road, Morristown, New Jersey, United States, Nj 07960, FOREIGN
Nationality: American
Date of birth: June 1964
Role: Director
Occupation: Executive Vp
Country of residence: Usa
ROSELLI, John
Status: Not active
Appointed on: Friday, 03 November 2017
Resigned on: Sunday, 02 September 2018
Correspondence address: 450 Plymouth Road, Suite 300, CSS INDUSTRIES INC, Plymouth Meeting, United States, Pa 19462
Nationality: American
Date of birth: February 1972
Role: Director
Occupation: Executive Vice President
Country of residence: United States
BALAKRISHNAN, Chirayath Viswanath
Status: Not active
Resigned on: Tuesday, 17 November 1998
Correspondence address: 4 Epsom Close, Hazel Grove, Stockport, Cheshire, SK7 4RP
Role: Secretary
LAUGHTON, Antony Wallace
Status: Not active
Resigned on: Tuesday, 17 November 1998
Correspondence address: Milkinstead, Lamaload Road Rainow, Macclesfield, Cheshire, SK10 5XP
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Director
Country of residence: United Kingdom
BALAKRISHNAN, Chirayath Viswanath
Status: Not active
Resigned on: Tuesday, 30 June 2009
Correspondence address: 4 Epsom Close, Hazel Grove, Stockport, Cheshire, SK7 4RP
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Director
KIESLING, William
Status: Not active
Appointed on: Friday, 03 November 2017
Resigned on: Wednesday, 04 March 2020
Correspondence address: 450 Plymouth Road, Suite 300, CSS INDUSTRIES INC, Plymouth Meeting, United States, Pa 19462
Nationality: American
Date of birth: April 1963
Role: Director
Occupation: Vice President
Country of residence: United States
MUNYAN, Christopher
Status: Not active
Appointed on: Friday, 03 November 2017
Resigned on: Wednesday, 04 March 2020
Correspondence address: 450 Plymouth Road, Suite 300, CSS INDUSTRIES INC, Plymouth Meeting, United States, Pa 19462
Nationality: American
Date of birth: May 1965
Role: Director
Occupation: President
Country of residence: United States
BARNES, Joanna Catherine
Status: Not active
Appointed on: Friday, 28 April 2006
Resigned on: Wednesday, 07 November 2007
Correspondence address: 33 Mersey Road, Sale, Cheshire, M33 6HL
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Css Industries, Inc.
Status: Active
Notified on: Friday, 03 November 2017
Correspondence address: Suite 300 Plymouth Meeting, United States, Pennsylvania
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

British Trimmings
Status: Not active
Notified on: Saturday, 20 August 2016
Correspondence address: 1 Coronation Point Stockport, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors