FERNMOOR TEXTILES CO.LIMITED

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Profile FERNMOOR TEXTILES CO.LIMITED

Actual on 01.12.2024
Company name
FERNMOOR TEXTILES CO.LIMITED
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Company number
00928626
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 March 1968
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 28 December 2024 due by Friday, 10 January 2025

Last statement dated Thursday, 28 December 2023

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SAVILE HOUSE, GLENDALE MILLS SHEFFIELD ROAD, WEST YORKSHIRE, NEW MILL HUDDERSFIELD, HD9 7EN
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PSC and Officers FERNMOOR TEXTILES CO.LIMITED

Officers

(as of 13.08.2022)

SAVAGE, Adrian Francis
Status: Active
Appointed on: Wednesday, 02 February 2022
Correspondence address: Savile House, Glendale Mills Sheffield Road, New Mill Huddersfield, West Yorkshire, HD9 7EN
Role: Secretary
TURNER, Michael
Status: Active
Appointed on: Wednesday, 02 February 2022
Correspondence address: Savile House, Glendale Mills Sheffield Road, New Mill Huddersfield, West Yorkshire, HD9 7EN
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Managing Director
Country of residence: England
TAYLOR, Susan Jane
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Friday, 03 August 2018
Correspondence address: Brackenside Oldfield Road, Honley, Holmfirth, West Yorkshire, HD9 6NL
Nationality: British
Role: Secretary
Occupation: Accountant
TAYLOR, Susan Jane
Status: Not active
Appointed on: Sunday, 15 January 2006
Resigned on: Friday, 03 August 2018
Correspondence address: Brackenside Oldfield Road, Honley, Holmfirth, West Yorkshire, HD9 6NL
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SWIFT, Diane Louise
Status: Not active
Appointed on: Friday, 03 August 2018
Resigned on: Monday, 31 January 2022
Correspondence address: Savile House, Glendale Mills Sheffield Road, New Mill Huddersfield, West Yorkshire, HD9 7EN
Role: Secretary
SWIFT, Diane Louise
Status: Not active
Appointed on: Friday, 03 August 2018
Resigned on: Monday, 31 January 2022
Correspondence address: Savile House, Glendale Mills Sheffield Road, New Mill Huddersfield, West Yorkshire, HD9 7EN
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Finance Director
Country of residence: England
BOOTH, John David
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Sunday, 15 January 2006
Correspondence address: 19 Magdale, Honley, Huddersfield, West Yorkshire, HD7 2LX
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Financial Controller
GRIMES, Dorothy
Status: Not active
Resigned on: Tuesday, 30 June 1998
Correspondence address: 30 Hall Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0QW
Role: Secretary
GRIMES, Dorothy
Status: Not active
Resigned on: Tuesday, 30 June 1998
Correspondence address: 30 Hall Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0QW
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Director
BART-SMITH, Herbert
Status: Not active
Resigned on: Wednesday, 01 January 1992
Correspondence address: 3 Jointon Road, Folkestone, Kent, CT20 2RF
Nationality: British
Date of birth: May 1913
Role: Director
Occupation: Co Director
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Person with significant control

(as of 13.02.2024)

Scabal Sa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Rue De Chantier, 1000, Brussels, Belgium
Legal form: Corporate Entity Person With Significant Control
Legal authority: Belgium
Country registered: Belgium
Place registered: Belgium
Registration number: 400522797
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Wednesday, 28 December 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 28 December 2016
Legal form: Persons With Significant Control Statement

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