ACCLAIM UPHOLSTERY COMPANY LIMITED — 01733199, Leicester , Great Britain. Free business summary

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Profile ACCLAIM UPHOLSTERY COMPANY LIMITED

Actual on 01.10.2024

Company name	ACCLAIM UPHOLSTERY COMPANY LIMITED copy copied
Company number	01733199 copy copied
Company status	In Administration copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 21 June 1983 copy copied
Accounts	Actual First accounts made up to 31.03.2023 due by 31.12.2023 Last accounts made up to 31.03.2022
Confirmation statement	Actual Next statement date Thursday, 06 June 2024 due by Wednesday, 19 June 2024 Last statement dated Tuesday, 06 June 2023
Nature of business (SIC)	31090 - Manufacture of other furniture copy copied
Registered office address	C/O BEGBIES TRAYNOR, 2 HARCOURT WAY, LEICESTER, MERIDIAN BUSINESS PARK, LE19 1WP copy copied

PSC and Officers ACCLAIM UPHOLSTERY COMPANY LIMITED

Officers

(as of 13.08.2022)

BARLEY, Sharon Tracey

Status:	Active
Appointed on:	Tuesday, 24 December 2019
Correspondence address:	C/O Charnwood Accountants, Suite A First Floor The Point, Granite Way Mountsorrel, Loughborough Leics, LE12 7TZ
Nationality:	British
Date of birth:	June 1969
Role:	Director
Occupation:	Director
Country of residence:	England

BIRTLES, Robin Paul

Status:	Active
Appointed on:	Tuesday, 24 December 2019
Correspondence address:	C/O Charnwood Accountants, Suite A First Floor The Point, Granite Way Mountsorrel, Loughborough Leics, LE12 7TZ
Nationality:	British
Date of birth:	October 1973
Role:	Director
Occupation:	Director
Country of residence:	England

RICHMOND, Simon Peter

Status:	Active
Appointed on:	Tuesday, 24 December 2019
Correspondence address:	C/O Charnwood Accountants, Suite A First Floor The Point, Granite Way Mountsorrel, Loughborough Leics, LE12 7TZ
Nationality:	British
Date of birth:	July 1959
Role:	Director
Occupation:	Director
Country of residence:	England

SMITH, Susan Louise

Status:	Active
Appointed on:	Tuesday, 24 December 2019
Correspondence address:	C/O Charnwood Accountants, Suite A First Floor The Point, Granite Way Mountsorrel, Loughborough Leics, LE12 7TZ
Nationality:	British
Date of birth:	May 1972
Role:	Director
Occupation:	Director
Country of residence:	England

TRAVERS, Aidan

Status:	Active
Appointed on:	Friday, 02 March 2007
Correspondence address:	C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, England, Leicestershire, LE12 7TZ
Nationality:	British
Date of birth:	April 1971
Role:	Director
Occupation:	Director
Country of residence:	England

TRAVERS, Glen

Status:	Active
Appointed on:	Monday, 21 July 2003
Correspondence address:	C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, England, Leicestershire, LE12 7TZ
Nationality:	British
Date of birth:	June 1973
Role:	Director
Occupation:	Furniture Manufacturing
Country of residence:	United Kingdom

TRAVERS, Barry

Status:	Not active
Resigned on:	Monday, 09 July 2018
Correspondence address:	Lodgebarn, Church Street, Lockington, Derbyshire, DE72 3RH
Nationality:	British
Date of birth:	December 1939
Role:	Director
Occupation:	Upholsterer
Country of residence:	United Kingdom

TRAVERS, Lavinia

Status:	Not active
Resigned on:	Monday, 09 July 2018
Correspondence address:	Lodge Barn Church Street, Lockington, Derbyshire, DE72 3RH
Nationality:	British
Date of birth:	January 1950
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

HOLMES, Sarah Louise

Status:	Not active
Appointed on:	Thursday, 24 July 2003
Resigned on:	Monday, 25 August 2003
Correspondence address:	17 Hodder Close, Crich, Derbyshire, DE4 5NH
Nationality:	British
Date of birth:	February 1966
Role:	Director
Occupation:	Furniture Manufacturing

TRAVERS, Lavinia

Status:	Not active
Resigned on:	Saturday, 10 October 2009
Correspondence address:	Lodge Barn Church Street, Lockington, Derbyshire, DE72 3RH
Role:	Secretary

TRAVERS, Aidan

Status:	Not active
Appointed on:	Monday, 28 February 2011
Resigned on:	Tuesday, 24 December 2019
Correspondence address:	Kingsbrooke Village Farm Close, Stanford On Soar, Loughborough, United Kingdom, Leicestershire, LE12 5QA
Role:	Secretary

TRAVERS, Sarah

Status:	Not active
Appointed on:	Monday, 23 November 2009
Resigned on:	Tuesday, 24 December 2019
Correspondence address:	11 Aston Hall Drive, Aston On Trent, Derby, United Kingdom, Derbyshire, DE72 2DD
Nationality:	British
Date of birth:	May 1974
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Erewash Furniture Ltd

Status:	Active
Notified on:	Tuesday, 24 December 2019
Correspondence address:	C/O Charnwood Accountants Suite A, First Floor, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House
Registration number:	12318675
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Erewash Furniture Ltd

Status:	Active
Notified on:	Tuesday, 24 December 2019
Correspondence address:	C/O Charnwood Accountants Loughborough, 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

Long Eaton Furniture Company Limited

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C/O Charnwood Accountants Loughborough, England, Leicestershire
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