NEW DIVAN MAN LIMITED — 04659666, Lees,, Sheffield , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	NEW DIVAN MAN LIMITED copy copied
Company number	04659666 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 07 February 2003 copy copied
Accounts	Actual First accounts made up to 30.04.2025 due by 31.01.2026 Last accounts made up to 30.04.2024
Confirmation statement	Actual Next statement date Friday, 07 February 2025 due by Thursday, 20 February 2025 Last statement dated Wednesday, 07 February 2024
Nature of business (SIC)	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store copy copied
Registered office address	213 DERBYSHIRE LANE, NORTON, LEES,, SHEFFIELD, SOUTH YORKSHIRE, S8 8SA copy copied

Officers

(as of 14.08.2022)

COMMERFORD, Helen Elizabeth

Status:	Active
Appointed on:	Wednesday, 12 February 2003
Correspondence address:	185 Boythorpe Road, Chesterfield, Derbyshire, S40 2NB
Nationality:	British
Role:	Secretary
Occupation:	Secretary

COMMERFORD, Helen Elizabeth

Status:	Active
Appointed on:	Wednesday, 12 February 2003
Correspondence address:	185 Boythorpe Road, Chesterfield, Derbyshire, S40 2NB
Nationality:	British
Date of birth:	October 1965
Role:	Director
Occupation:	Bedding Retailer
Country of residence:	England

COMMERFORD, John Matthew

Status:	Active
Appointed on:	Wednesday, 12 February 2003
Correspondence address:	185 Boythorpe Road, Chesterfield, Derbyshire, S40 2NB
Nationality:	British
Date of birth:	November 1961
Role:	Director
Occupation:	Bedding Retailer
Country of residence:	England

SMITH, Aimie Louise

Status:	Active
Appointed on:	Wednesday, 24 November 2021
Correspondence address:	213 Derbyshire Lane, Norton, Lees,, Sheffield, South Yorkshire, S8 8SA
Nationality:	British
Date of birth:	December 1989
Role:	Director
Occupation:	Director
Country of residence:	England

SMITH, Dominic Paul

Status:	Active
Appointed on:	Wednesday, 24 November 2021
Correspondence address:	213 Derbyshire Lane, Norton, Lees,, Sheffield, South Yorkshire, S8 8SA
Nationality:	British
Date of birth:	May 1985
Role:	Director
Occupation:	Director
Country of residence:	England

FORM 10 DIRECTORS FD LTD

Status:	Not active
Appointed on:	Friday, 07 February 2003
Resigned on:	Tuesday, 11 February 2003
Correspondence address:	39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role:	Corporate Nominee Director

FORM 10 SECRETARIES FD LTD

Status:	Not active
Appointed on:	Friday, 07 February 2003
Resigned on:	Tuesday, 11 February 2003
Correspondence address:	39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr John Matthew Commerford

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	213 Derbyshire Lane, Norton, Lees,, Sheffield, South Yorkshire, S8 8SA
Nationality:	British
Date of birth:	November 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Helen Elizabeth Commerford

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	213 Derbyshire Lane, Norton, Lees,, Sheffield, South Yorkshire, S8 8SA
Nationality:	British
Date of birth:	October 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent