FOCUS EQUIPMENT LIMITED

Profile FOCUS EQUIPMENT LIMITED

Actual on 01.09.2020
Company name
FOCUS EQUIPMENT LIMITED
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Company number
03892943
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 December 1999
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Sunday, 13 December 2020 due by Sunday, 24 January 2021

Last statement dated Friday, 13 December 2019

Nature of business (SIC)
74990 - Non-trading company
99999 - Dormant Company
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Registered office address
EDINBURGH HOUSE HOLLINSBROOK WAY, PILSWORTH, LANCASHIRE, BURY, BL9 8RR
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PSC and Officers FOCUS EQUIPMENT LIMITED

Officers

(as of 07.04.2020)

COWGILL, Peter Alan
Status: Active
Appointed on: Monday, 03 December 2007
Correspondence address: Hollinsbrook Way, Pilsworth, United Kingdom, Lancashire, Bury, BL9 8RR, Edinburgh House
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREENHALGH, Neil James
Status: Active
Appointed on: Sunday, 01 June 2014
Correspondence address: Hollinsbrook Way, Pilsworth, United Kingdom, Lancashire, Bury, BL9 8RR, Edinburgh House
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAWDSLEY, Siobhan
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: Hollinsbrook Way, Pilsworth, United Kingdom, Lancashire, Bury, BL9 8RR, Edinburgh House
Role: Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Status: Active
Appointed on: Monday, 21 March 2011
Correspondence address: Floor, 1 Ashley Road, United Kingdom, Cheshire, Altrincham, WA14 2DT, 3rd
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7038430
SCHAFFER, Mark Harold
Status: Active
Appointed on: Monday, 13 December 1999
Correspondence address: Hollinsbrook Way, Pilsworth, Lancashire, Bury, BL9 8RR, Edinburgh House
Nationality: British
Role: Secretary
Occupation: Company Director
SCHAFFER, Mark Harold
Status: Active
Appointed on: Monday, 13 December 1999
Correspondence address: Hollinsbrook Way, Pilsworth, Lancashire, Bury, BL9 8RR, Edinburgh House
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TOLMAN, David Guy
Status: Active
Appointed on: Monday, 13 December 1999
Correspondence address: Hollinsbrook Way, Pilsworth, Lancashire, Bury, BL9 8RR, Edinburgh House
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
POLLARD, Clive Jonathan
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Friday, 20 October 2000
Correspondence address: 13 Lake View, Middlesex, Edgware, HA8 7RT
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STOCKTON, John
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Friday, 20 October 2000
Correspondence address: 53 Wilne Lane, Shardlow, Derbyshire, Derby, DE72 2HA
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
BOWN, Barry Colin
Status: Not active
Appointed on: Monday, 30 July 2012
Resigned on: Friday, 30 May 2014
Correspondence address: Hollinsbrook Way, Pilsworth, United Kingdom, Lancashire, Bury, BL9 8RR, Edinburgh House
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Retail Executive
Country of residence: United Kingdom
QA NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Monday, 13 December 1999
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Monday, 13 December 1999
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Secretary
BATCHELOR, Andrew John
Status: Not active
Appointed on: Wednesday, 24 September 2014
Resigned on: Thursday, 01 October 2015
Correspondence address: Hollinsbrook Way, Pilsworth, United Kingdom, Lancashire, Bury, BL9 8RR, Edinburgh House
Role: Secretary
GILBERT, David
Status: Not active
Appointed on: Monday, 03 February 2003
Resigned on: Tuesday, 31 January 2012
Correspondence address: 11 Grange Avenue, Totteridge, London, N20 8AA
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
Country of residence: England
GILBERT, Michael Herbert
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Tuesday, 31 January 2012
Correspondence address: 17 Pine Grove, Totteridge, London, N20 8LB
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRISLEY, Jane Marie
Status: Not active
Appointed on: Monday, 21 March 2011
Resigned on: Wednesday, 24 September 2014
Correspondence address: Pilsworth, United Kingdom, Lancashire, Bury, BL9 8RR, Hollinsbrook Way
Role: Secretary
SMALL, Brian Michael
Status: Not active
Appointed on: Monday, 03 December 2007
Resigned on: Wednesday, 31 October 2018
Correspondence address: Hollinsbrook Way, Pilsworth, United Kingdom, Lancashire, Bury, BL9 8RR, Edinburgh House
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Focus International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Lancashire, Bury, Edinburgh House
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

Missing name
Status: Not active
Notified on: Tuesday, 13 December 2016
Legal form: Persons With Significant Control Statement