BREASLEY PILLOWS LIMITED(THE)

Profile BREASLEY PILLOWS LIMITED(THE)

Actual on 01.07.2021
Company name
BREASLEY PILLOWS LIMITED(THE)
copy
copied
Company number
01294330
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 14 January 1977
copy
copied
Accounts

Overdue

Next accounts made up to 31.10.2019 due by 31.10.2020

Last accounts made up to 30.04.2018

Confirmation statement

Actual

Next statement date Sunday, 18 October 2020 due by Sunday, 29 November 2020

Last statement dated Friday, 18 October 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 15 November 2016

Last annual return made up to Sunday, 18 October 2015

Nature of business (SIC)
13921 - Manufacture of soft furnishings
29320 - Manufacture of other parts and accessories for motor vehicles
31090 - Manufacture of other furniture
copy
copied
Registered office address
C/O DUFF & PHELPS THE SHARD, LONDON BRIDGE STREET, LONDON, SE1 9SG
copy
copied

PSC and Officers BREASLEY PILLOWS LIMITED(THE)

Officers

(as of 19.09.2020)

CROWSHAW, Alan
Status: Active
Correspondence address: . Water Lane, Wirksworth, United Kingdom, Derbyshire, DE4 4AA
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
CROWSHAW, Darren
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: Water Lane Wirksworth, England, Derbyshire, DE4 4AA
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Managing Director
Country of residence: England
CROWSHAW, Jean Ann
Status: Active
Correspondence address: The Homestead, 132 Ashbourne Road, Cowers Lane, Belper, Derbyshire, DE56 2LG
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
CROWSHAW, Michael Lee
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: C/O Duff & Phelps The Shard, London Bridge Street, London, SE1 9SG
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Managing Director
Country of residence: England
WALKER, Peter Arthur
Status: Active
Correspondence address: The Studio 2 Wirksworth Hall Farm, Wash Green, Wirksworth, Derbyshire, DE4 4FD
Nationality: British
Role: Secretary
Occupation: Joint Managing Director
WALKER, Peter Arthur
Status: Active
Correspondence address: Water Lane Wirksworth, Derby, England, Derbyshire, DE4 4AA
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
WALKER, Victoria
Status: Active
Appointed on: Monday, 21 December 2015
Correspondence address: Water Lane Wirksworth, Derby, England, Derbyshire, DE4 4AA
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director
Country of residence: England
WALKER, Yvonne
Status: Not active
Resigned on: Monday, 13 September 1999
Correspondence address: 1 Water Lane, Middleton By Wirksworth, Derbyshire, DE4 4LY
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Alan Crowshaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Mills Derby, England, Derbyshire
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Arthur Walker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Water Lane Derby, England, Derbyshire
Nationality: British
Date of birth: September 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Arthur Walker
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Water Lane Derby, England, Derbyshire
Nationality: British
Date of birth: September 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent