CROFT SHOE MAKERS LIMITED

Profile CROFT SHOE MAKERS LIMITED

Actual on 01.09.2020
Company name
CROFT SHOE MAKERS LIMITED
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Company number
03952526
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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
Tuesday, 21 March 2000
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 21 March 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 21 March 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 18 April 2017

Last annual return made up to Monday, 21 March 2016

Nature of business (SIC)
15200 - Manufacture of footwear
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Registered office address
RIVERSIDE, NEWCHURCH ROAD, LANCASHIRE, BACUP, OL13 0DT
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PSC and Officers CROFT SHOE MAKERS LIMITED

Officers

(as of 19.09.2020)

CHALMERS, Mark James
Status: Active
Appointed on: Thursday, 07 December 2000
Correspondence address: Riverside Newchurch Road, Bacup, Lancashire, OL13 0DT
Nationality: British
Role: Secretary
Occupation: Company Secretary
CHALMERS, Mark James
Status: Active
Appointed on: Thursday, 29 March 2018
Correspondence address: Riverside Newchurch Road, Bacup, Lancashire, OL13 0DT
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Finance Director
Country of residence: England
BARKER, Ronald
Status: Not active
Appointed on: Tuesday, 21 March 2000
Resigned on: Friday, 18 November 2005
Correspondence address: Ambleside 23 Hardman Drive, Waterfoot, Rossendale, Lancashire, BB4 7DD
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
Country of residence: Great Britain
TERRY, Brian
Status: Not active
Appointed on: Tuesday, 21 March 2000
Resigned on: Thursday, 07 December 2000
Correspondence address: 11 Slaidburn Avenue, Rawtenstall, Rossendale, Lancashire, BB4 8JS
Nationality: British
Role: Secretary
TERRY, Brian
Status: Not active
Appointed on: Thursday, 30 April 2009
Resigned on: Thursday, 29 March 2018
Correspondence address: Riverside Newchurch Road, Bacup, Lancashire, OL13 0DT
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
DREW, Frederick Leonard
Status: Not active
Appointed on: Thursday, 07 December 2000
Resigned on: Thursday, 30 April 2009
Correspondence address: 107 Balmoral Drive, Barrow In Furness, Cumbria, LA13 0HY
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRAEME, Dorothy May
Status: Not active
Appointed on: Tuesday, 21 March 2000
Resigned on: Tuesday, 21 March 2000
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Tuesday, 21 March 2000
Resigned on: Tuesday, 21 March 2000
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
LYNCH, Barry John
Status: Not active
Appointed on: Tuesday, 21 March 2000
Resigned on: Tuesday, 22 February 2005
Correspondence address: High Croft, Stopper Lane, Rimington, Clitheroe, Lancashire, BB7 4EJ
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Direector
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Esa Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riverside Bacup, 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