WEARPROOF (EMSBY) LIMITED

Profile WEARPROOF (EMSBY) LIMITED

Actual on 01.10.2020
Company name
WEARPROOF (EMSBY) LIMITED
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Company number
03285191
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 November 1996
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Saturday, 28 November 2020 due by Saturday, 09 January 2021

Last statement dated Thursday, 28 November 2019

Nature of business (SIC)
15110 - Tanning and dressing of leather; dressing and dyeing of fur
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Registered office address
93 HEADLANDS, THORPE HOUSE, NORTHAMPTONSHIRE, KETTERING, NN15 6BL
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PSC and Officers WEARPROOF (EMSBY) LIMITED

Officers

(as of 19.09.2020)

RUSSEN, Malcolm John Hamilton
Status: Active
Appointed on: Thursday, 28 November 1996
Correspondence address: Granary Barn Corner House, The Green Chelveston, Northamptonshire, Wellingborough, NN9 6AJ
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Company Director
RUSSEN, Shirley Ann
Status: Active
Appointed on: Thursday, 28 November 1996
Correspondence address: Granary Barn Corner House, The Green Chelveston, Northamptonshire, Wellingborough, NN9 6AJ
Role: Secretary
RUSSEN, Shirley Ann
Status: Active
Appointed on: Thursday, 28 November 1996
Correspondence address: Granary Barn Corner House, The Green Chelveston, Northamptonshire, Wellingborough, NN9 6AJ
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Company Director
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 28 November 1996
Resigned on: Thursday, 28 November 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 28 November 1996
Resigned on: Thursday, 28 November 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Malcolm John Hamilton Russen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Northamptonshire, Chelveston, Granary Barn
Nationality: British
Date of birth: March 1933
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

Right To Appoint And Remove Directors

Mrs Shirley Ann Russen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Northamptonshire, Chelveston, Granary Barn
Nationality: British
Date of birth: November 1933
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

Right To Appoint And Remove Directors