CARRINGTON PERFORMANCE FABRICS LIMITED — 04018444, Rochdale , UK. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	CARRINGTON PERFORMANCE FABRICS LIMITED copy copied
Company number	04018444 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 21 June 2000 copy copied
Accounts	Actual First accounts made up to 30.11.2022 due by 31.08.2023 Last accounts made up to 30.11.2021
Confirmation statement	Actual Next statement date Wednesday, 02 August 2023 due by Tuesday, 15 August 2023 Last statement dated Tuesday, 02 August 2022
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	UNIT 1 PARK MILL, BUCKLEY ROAD, LANCASHIRE, ROCHDALE, OL12 9DJ copy copied

Officers

(as of 14.08.2022)

MILLER, Michael Anthony

Status:	Active
Appointed on:	Friday, 27 October 2000
Correspondence address:	Unit 1 Park Mill, Buckley Road, Rochdale, England, Lancashire, OL12 9DJ
Nationality:	British
Date of birth:	July 1953
Role:	Director
Occupation:	Company Director
Country of residence:	England

BROWN, Kenneth Adrian

Status:	Not active
Appointed on:	Thursday, 01 May 2003
Resigned on:	Friday, 15 April 2005
Correspondence address:	17 Landseer Avenue, Tingley, Wakefield, West Yorkshire, WF3 1UE
Nationality:	British
Date of birth:	March 1953
Role:	Director
Occupation:	Sales Director

TEMPLES (NOMINEES) LIMITED

Status:	Not active
Appointed on:	Wednesday, 21 June 2000
Resigned on:	Friday, 27 October 2000
Correspondence address:	152 City Road, London, EC1V 2NX
Role:	Corporate Nominee Secretary

TEMPLES (PROFESSIONAL SERVICES) LIMITED

BRADBURY, Philip Andrew

Status:	Not active
Appointed on:	Tuesday, 19 December 2000
Resigned on:	Monday, 18 June 2001
Correspondence address:	4 Marcus Way, Mount, Huddersfield, West Yorkshire, HD3 3YA
Nationality:	British
Date of birth:	July 1948
Role:	Director
Occupation:	Production Director

MCQUEEN, Alisdair Bryan

Status:	Not active
Appointed on:	Tuesday, 19 December 2000
Resigned on:	Monday, 30 April 2012
Correspondence address:	7 Crown Point Road, Ossett, Wakefield, West Yorkshire, WF5 8RG
Nationality:	British
Date of birth:	August 1966
Role:	Director
Occupation:	Technical Director
Country of residence:	England

LAIRD, Kenneth Ian

Status:	Not active
Appointed on:	Tuesday, 31 October 2000
Resigned on:	Wednesday, 29 February 2012
Correspondence address:	Mill Cottage, Dumbarrow, Forfar, Angus, DD8 2ST
Nationality:	British
Date of birth:	July 1948
Role:	Director
Occupation:	Sales Director
Country of residence:	United Kingdom

DUTTON, Joseph Lawrence

Status:	Not active
Appointed on:	Friday, 27 October 2000
Resigned on:	Wednesday, 29 October 2008
Correspondence address:	8-10 Buckley Terrace, Buckley Farm Lane, Rochdale, Lancashire, OL12 9DW
Role:	Secretary

DUTTON, Joseph Lawrence

Status:	Not active
Appointed on:	Friday, 27 October 2000
Resigned on:	Wednesday, 29 October 2008
Correspondence address:	8-10 Buckley Terrace, Buckley Farm Lane, Rochdale, Lancashire, OL12 9DW
Nationality:	British
Date of birth:	May 1952
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Michael Anthony Miller

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 1 Park Mill, Buckley Road, Rochdale, Lancashire, OL12 9DJ
Nationality:	British
Date of birth:	July 1953
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent