ABC UPHOLSTERY LIMITED

Profile ABC UPHOLSTERY LIMITED

Actual on 01.08.2021
Company name
ABC UPHOLSTERY LIMITED
copy
copied
Company number
04555613
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 07 October 2002
copy
copied
Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 October 2020

Nature of business (SIC)
31090 - Manufacture of other furniture
copy
copied
Registered office address
UNIT 2 NEW PLOUGH YARD VICTORIA STREET, OFF QUEEN STREET, LANCASHIRE, GREAT HARWOOD, BB6 7AX
copy
copied

PSC and Officers ABC UPHOLSTERY LIMITED

Officers

(as of 19.09.2020)

ENGLAND, Daniel
Status: Active
Appointed on: Thursday, 01 November 2018
Correspondence address: Unit 2 New Plough Yard Victoria Street, Off Queen Street, Great Harwood, Lancs, BB6 7AX
Nationality: British
Date of birth: August 1988
Role: Director
Occupation: None
Country of residence: England
ENGLAND, Sophie
Status: Active
Appointed on: Thursday, 01 November 2018
Correspondence address: Unit 2 New Plough Yard Victoria Street, Off Queen Street, Great Harwood, Lancs, BB6 7AX
Role: Secretary
ENGLAND, Sophie
Status: Active
Appointed on: Thursday, 01 November 2018
Correspondence address: Unit 2 New Plough Yard Victoria Street, Off Queen Street, Great Harwood, Lancs, BB6 7AX
Nationality: British
Date of birth: October 1988
Role: Director
Occupation: None
Country of residence: England
SDG REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 07 October 2002
Resigned on: Monday, 07 October 2002
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
SDG SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 07 October 2002
Resigned on: Monday, 07 October 2002
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Secretary
FEATHER, Martin
Status: Not active
Appointed on: Monday, 07 October 2002
Resigned on: Thursday, 01 November 2018
Correspondence address: Unit 2 New Plough Yard Victoria Street, Off Queen Street, Great Harwood, Lancashire, BB6 7AX
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
FEATHER, Susan
Status: Not active
Appointed on: Monday, 07 October 2002
Resigned on: Thursday, 01 November 2018
Correspondence address: Unit 2 New Plough Yard Victoria Street, Off Queen Street, Great Harwood, Lancashire, BB6 7AX
Nationality: British
Role: Secretary
FEATHER, Susan
Status: Not active
Appointed on: Monday, 07 October 2002
Resigned on: Thursday, 01 November 2018
Correspondence address: Unit 2 New Plough Yard Victoria Street, Off Queen Street, Great Harwood, Lancashire, BB6 7AX
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.08.2021)

Daniel England
Status: Active
Notified on: Thursday, 01 November 2018
Correspondence address: Unit 2 Great Harwood, Lancs
Nationality: British
Date of birth: August 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Sophie England
Status: Active
Notified on: Thursday, 01 November 2018
Correspondence address: Unit 2 Great Harwood, Lancs
Nationality: British
Date of birth: October 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Martin Feather
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Blackburn, United Kingdom, Lancashire
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Susan Feather
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Blackburn, United Kingdom, Lancashire
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Show all records Hide