HECKMONDWIKE FB LIMITED

Profile HECKMONDWIKE FB LIMITED

Actual on 01.04.2021
Company name
HECKMONDWIKE FB LIMITED
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Company number
01538817
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 January 1981
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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, 25 July 2021 due by Sunday, 08 August 2021

Last statement dated Saturday, 25 July 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
WELLINGTON MILLS, HUDDERSFIELD ROAD, ENGLAND, LIVERSEDGE, WF15 7FH
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PSC and Officers HECKMONDWIKE FB LIMITED

Officers

(as of 19.09.2020)

OTTAWAY, Richard John
Status: Active
Appointed on: Friday, 29 November 2019
Correspondence address: Wellington Mills Huddersfield Road, Liversedge, England, WF15 7FH
Role: Secretary
OTTAWAY, Richard John
Status: Active
Appointed on: Friday, 29 November 2019
Correspondence address: Wellington Mills Huddersfield Road, Liversedge, England, WF15 7FH
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PASS, Mark Anthony
Status: Active
Appointed on: Tuesday, 21 August 2012
Correspondence address: Bottom Farm Butterfield Lane, Brackenfield, Alfreton, United Kingdom, Derbyshire, DE55 6AN
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Richard Charles
Status: Active
Correspondence address: Brailsford Green, Church Lane, Brailsford, Derbyshire, DE6 3BX
Nationality: English
Date of birth: August 1949
Role: Director
Occupation: Director
Country of residence: England
WALKER, John Edward Marriott
Status: Not active
Appointed on: Tuesday, 10 February 2009
Resigned on: Friday, 29 November 2019
Correspondence address: 52 Linfit Lane, Kirkburton, Huddersfield, HD8 0UB
Nationality: British
Role: Secretary
Occupation: Accountant
WALKER, John Edward Marriott
Status: Not active
Appointed on: Tuesday, 21 August 2012
Resigned on: Friday, 29 November 2019
Correspondence address: 52 Linfit Lane, Kirkburton, Huddersfield, United Kingdom, HD8 0UB
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BROWN, Roy
Status: Not active
Appointed on: Monday, 05 June 1995
Resigned on: Saturday, 31 August 1996
Correspondence address: The Rookery, Dale Road South Darley Dale, Matlock, Derbyshire, DE4 3BP
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Accountant
GORDON, Douglas Alexander
Status: Not active
Resigned on: Sunday, 31 August 2003
Correspondence address: Chalgrove Skircoat Green Road, Halifax, West Yorkshire, HX3 0LJ
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Director
INGLE, Charles Frederick
Status: Not active
Resigned on: Tuesday, 10 February 2009
Correspondence address: 1 The Park, Park Lane Sowood, Halifax, West Yorkshire, HX4 9LE
Role: Secretary
PASS, Michael Arthur
Status: Not active
Resigned on: Wednesday, 20 June 2012
Correspondence address: The Abbey House Churchtown, Darley Dale, Matlock, Derbyshire, DE4 2GL
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

National Floorcoverings Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Matlock, England, Derbyshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent