EUROPEAN CARD CLOTHING COMPANY LIMITED

Profile EUROPEAN CARD CLOTHING COMPANY LIMITED

Actual on 01.04.2021
Company name
EUROPEAN CARD CLOTHING COMPANY LIMITED
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Company number
00969827
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 January 1970
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 11 September 2021 due by Saturday, 25 September 2021

Last statement dated Friday, 11 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
PO BOX 88, 27 DEWSBURY ROAD, WEST YORKSHIRE, OSSETT, WF5 9WS
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PSC and Officers EUROPEAN CARD CLOTHING COMPANY LIMITED

Officers

(as of 18.09.2020)

WAKES, Angela
Status: Active
Appointed on: Friday, 04 October 2019
Correspondence address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Role: Secretary
WESTGARTH, Lee George
Status: Active
Appointed on: Friday, 30 August 2019
Correspondence address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
COLE, Richard Andrew
Status: Not active
Appointed on: Friday, 30 August 2019
Resigned on: Friday, 04 October 2019
Correspondence address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Role: Secretary
OTTAWAY, Richard John
Status: Not active
Appointed on: Tuesday, 31 March 2015
Resigned on: Friday, 30 August 2019
Correspondence address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Role: Secretary
OTTAWAY, Richard John
Status: Not active
Appointed on: Tuesday, 31 March 2015
Resigned on: Friday, 30 August 2019
Correspondence address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ADAM, David William
Status: Not active
Resigned on: Friday, 30 July 1999
Correspondence address: 34 Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Group Financial Director
Country of residence: England
CUERDEN, Alan
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: 10 Thirstin Road, Honley, Huddersfield, West Yorkshire, HD9 6JG
Role: Secretary
CUERDEN, Alan
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: 10 Thirstin Road, Honley, Huddersfield, West Yorkshire, HD9 6JG
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: F C A
MAWE, Christopher
Status: Not active
Appointed on: Friday, 03 September 1999
Resigned on: Sunday, 29 February 2004
Correspondence address: 5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Finance Director
ROTHERY, Darren Keith
Status: Not active
Appointed on: Sunday, 29 February 2004
Resigned on: Thursday, 30 June 2011
Correspondence address: Fairview Cottage, Sheffield Road Victoria, Holmfirth, West Yorkshire, HD9 7TP
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
COOK, Eric
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Tuesday, 31 March 2015
Correspondence address: 15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN
Nationality: British
Role: Secretary
Occupation: Accountant
COOK, Eric
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Tuesday, 31 March 2015
Correspondence address: 15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Carclo Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Springstone House Ossett, 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

Significant Influence Or Control