ALAN GODRICH (SEWING MACHINES) LIMITED

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Profile ALAN GODRICH (SEWING MACHINES) LIMITED

Actual on 01.12.2024
Company name
ALAN GODRICH (SEWING MACHINES) LIMITED
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Company number
01037720
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 January 1972
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Accounts

Overdue

Next accounts made up to 31.12.2022 due by 31.12.2023

Last accounts made up to 31.12.2021
Confirmation statement

Actual

Next statement date Friday, 23 August 2024 due by Thursday, 05 September 2024

Last statement dated Wednesday, 23 August 2023
Annual returns

Overdue

Next annual return date due by Monday, 19 September 2016

Last annual return made up to Saturday, 22 August 2015
Nature of business (SIC)
28940 - Manufacture of machinery for textile, apparel and leather production
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Registered office address
SUITE 501, UNIT 2 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF
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PSC and Officers ALAN GODRICH (SEWING MACHINES) LIMITED

Officers

(as of 13.08.2022)
KYPRIANOU, Andrew
Status: Active
Appointed on: Wednesday, 09 January 2019
Correspondence address: 809 Salisbury House Finsbury Circus, London, England, EC2M 7AQ
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 25.08.2023)
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
Mr Andrew Kyprianou
Status: Active
Notified on: Wednesday, 09 January 2019
Correspondence address: 809 Salisbury House London, England
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 Lockwood Road, Huddersfield, England, West Yorkshire, HD1 3QW
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
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
Mr Andrew Kyprianou
Status: Not active
Notified on: Wednesday, 09 January 2019
Correspondence address: 809 Salisbury House London, England
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
Godrich Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newby Castleman West Walk Building, 110 Regent Road, Leicester, England, LE1 7LT
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House In England And Wales
Registration number: 07044671
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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