ALAN GODRICH (SEWING MACHINES) LIMITED

Profile ALAN GODRICH (SEWING MACHINES) LIMITED

Actual on 01.09.2021
Company name
ALAN GODRICH (SEWING MACHINES) LIMITED
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Company number
01037720
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 January 1972
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 22 August 2021 due by Sunday, 05 September 2021

Last statement dated Saturday, 22 August 2020

Nature of business (SIC)
28940 - Manufacture of machinery for textile, apparel and leather production
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Registered office address
809 SALISBURY HOUSE, FINSBURY CIRCUS, ENGLAND, LONDON, EC2M 7AQ
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PSC and Officers ALAN GODRICH (SEWING MACHINES) LIMITED

Officers

(as of 19.09.2020)

KYPRIANOU, Andrew
Status: Active
Appointed on: Wednesday, 09 January 2019
Correspondence address: 161 Rosebery Avenue, Ground Floor, Clerkenwell, United Kingdom, London, EC1R 4QX
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
GODRICH, Freda May
Status: Not active
Resigned on: Friday, 29 November 2013
Correspondence address: 25 Church Lane, Thrussington, Leicester, Leicestershire, LE7 4TE
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
BENTLEY, Clive Richard
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Wednesday, 09 January 2019
Correspondence address: 4 Willowbrook Way, East Goscote, Leicester, England, LE7 4YW
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Sewing Machine Dealer
Country of residence: United Kingdom
GODRICH, Alan
Status: Not active
Resigned on: Wednesday, 09 January 2019
Correspondence address: 25 Church Lane, Thrussington, Leicester, Leicestershire, LE7 4TE
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Sewing Machine Dealer
Country of residence: United Kingdom
HERRIOT, Alexander Campbell
Status: Not active
Resigned on: Wednesday, 09 January 2019
Correspondence address: 45 Queensmead Close, Groby, Leicestershire, LE6 0YP
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Sewing Machine Mechanic
Country of residence: United Kingdom
HOWARTH, Brian Gregory
Status: Not active
Resigned on: Wednesday, 09 January 2019
Correspondence address: 20 Mill Road, Rearsby, Leicester, Leicestershire, LE7 4YN
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Sewing Machine Executive
Country of residence: United Kingdom
KEARNS, Beverley Miriam
Status: Not active
Resigned on: Wednesday, 09 January 2019
Correspondence address: 21 Church Lane, Thrussington, Leicester, Leicestershire, LE7 4TE
Nationality: British
Role: Secretary
KEARNS, Beverley Miriam
Status: Not active
Resigned on: Wednesday, 09 January 2019
Correspondence address: 21 Church Lane, Thrussington, Leicester, Leicestershire, LE7 4TE
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
GODRICH, Christopher Alan
Status: Not active
Resigned on: Wednesday, 24 April 2019
Correspondence address: 8 Breech Hedge, Rothley, Leicestershire
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Sewing Machine Dealer
Country of residence: England
MARSHALL, Michael Ronald
Status: Not active
Resigned on: Wednesday, 31 July 2002
Correspondence address: 1 Ferndale Road, Thurmaston, Leicestershire, LE2 6GN
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.09.2021)

Eastman Staples Limited
Status: Active
Notified on: Wednesday, 09 January 2019
Correspondence address: 131 Huddersfield, 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

Mr Andrew Kyprianou
Status: Active
Notified on: Wednesday, 09 January 2019
Correspondence address: 161 Clerkenwell, United Kingdom, London
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Andrew Kyprianou
Status: Active
Notified on: Wednesday, 09 January 2019
Correspondence address: 809 London, United Kingdom
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Andrew Kyprianou
Status: Active
Notified on: Wednesday, 09 January 2019
Correspondence address: 809 London, United Kingdom
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Andrew Kyprianou
Status: Active
Notified on: Wednesday, 09 January 2019
Correspondence address: 809 London, United Kingdom
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Staples Group Limited
Status: Active
Notified on: Wednesday, 01 January 2020
Correspondence address: Staples Group Huddersfield, England, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: Companies House
Registration number: 00100700
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Eastman Staples Limited
Status: Not active
Notified on: Wednesday, 09 January 2019
Correspondence address: 131 Huddersfield, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 00175032
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Godrich Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newby Castleman Leicester, 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

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