CALEDONIAN QUILTING CO. LIMITED

Profile CALEDONIAN QUILTING CO. LIMITED

Actual on 01.04.2021
Company name
CALEDONIAN QUILTING CO. LIMITED
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Company number
00983058
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 June 1970
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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 Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
13990 - Manufacture of other textiles n.e.c.
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Registered office address
10 - 16 RIGBY LANE, LANCASHIRE, BOLTON, BL2 3EQ
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PSC and Officers CALEDONIAN QUILTING CO. LIMITED

Officers

(as of 19.09.2020)

GILLIBRAND, Victoria Helen
Status: Active
Appointed on: Friday, 28 August 2015
Correspondence address: 10 - 16 Rigby Lane, Bolton, Lancashire, BL2 3EQ
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROBB, Nicola Sarah
Status: Active
Appointed on: Friday, 25 September 2015
Correspondence address: 10 - 16 Rigby Lane, Bolton, Lancashire, BL2 3EQ
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: England
GILLIBRAND, John Hays
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Friday, 25 September 2015
Correspondence address: 10 - 16 Rigby Lane, Bolton, Lancashire, BL2 3EQ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: England
WARBURTON, Kay Lizabeth
Status: Not active
Resigned on: Friday, 28 August 2015
Correspondence address: 10 - 16 Rigby Lane, Bolton, United Kingdom, Lancashire, BL2 3EQ
Nationality: British
Role: Secretary
WEST, Gary Johnstone
Status: Not active
Resigned on: Friday, 28 August 2015
Correspondence address: 10 - 16 Rigby Lane, Bolton, United Kingdom, Lancashire, BL2 3EQ
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: England
WEST, William Bain Howden
Status: Not active
Resigned on: Wednesday, 05 April 1995
Correspondence address: 76 Junction Road, Deane, Bolton, Lancashire, BL3 4NE
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Mrs Victoria Helen Gillibrand
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 10 Bolton, Lancashire
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm