APPLIED FELTS LIMITED

Profile APPLIED FELTS LIMITED

Actual on 01.02.2021
Company name
APPLIED FELTS LIMITED
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Company number
02554358
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 November 1990
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 12 March 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 12 March 2020

Nature of business (SIC)
13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
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Registered office address
CASTLEBANK MILLS, PORTOBELLO ROAD, WEST YORKSHIRE, WAKEFIELD, WF1 5PS
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PSC and Officers APPLIED FELTS LIMITED

Officers

(as of 19.09.2020)

JOHNSON, Alexander Charles Edward
Status: Active
Correspondence address: Portobello Road, England, West Yorkshire, Wakefield, WF1 5PS, Castlebank Mills
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
RAWSON, Hector Elsworth
Status: Active
Correspondence address: Portobello Road, England, West Yorkshire, Wakefield, WF1 5PS, Castlebank Mills
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Director
Country of residence: England
WATSON, Andrew Charles
Status: Active
Appointed on: Thursday, 18 April 2013
Correspondence address: Portobello Road, England, West Yorkshire, Wakefield, WF1 5PS, Castlebank Mills
Role: Secretary
WATSON, Andrew Charles
Status: Active
Appointed on: Thursday, 18 April 2013
Correspondence address: Portobello Road, England, West Yorkshire, Wakefield, WF1 5PS, Castlebank Mills
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Accountant
Country of residence: England
WHITTINGHAM, David Michael
Status: Not active
Resigned on: Thursday, 18 April 2013
Correspondence address: 49 Chevet Lane, Sandal, West Yorkshire, Wakefield, WF2 6HS
Role: Secretary
WHITTINGHAM, David Michael
Status: Not active
Resigned on: Thursday, 18 April 2013
Correspondence address: 49 Chevet Lane, Sandal, West Yorkshire, Wakefield, WF2 6HS
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
SENIOR, Simon Rodney
Status: Not active
Appointed on: Thursday, 11 October 2007
Resigned on: Thursday, 23 March 2017
Correspondence address: Portobello Road, England, West Yorkshire, Wakefield, WF1 5PS, Castlebank Mills
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Commercial Director
Country of residence: England
BURNS, Gerard Francis
Status: Not active
Resigned on: Tuesday, 01 October 2002
Correspondence address: 2 Chiltern Drive, Hopton, West Yorkshire, Mirfield, WF14 8PZ
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
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Person with significant control

(as of 01.02.2021)

Mr Alexander Charles Edward Johnson
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: West Yorkshire, Wakefield, Castlebank Mills
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Hector Elsworth Rawson
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: West Yorkshire, Wakefield, Castlebank Mills
Nationality: British
Date of birth: September 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors