NEW EDITION FITTED FURNITURE LTD

Profile NEW EDITION FITTED FURNITURE LTD

Actual on 01.07.2021
Company name
NEW EDITION FITTED FURNITURE LTD
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Company number
04812738
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 June 2003
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 24 June 2022 due by Friday, 08 July 2022

Last statement dated Thursday, 24 June 2021

Nature of business (SIC)
31090 - Manufacture of other furniture
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Registered office address
NEWPORT HOUSE, 1-9 NEWPORT STREET, BOLTON, FARNWORTH, BL4 9JN
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PSC and Officers NEW EDITION FITTED FURNITURE LTD

Officers

(as of 19.09.2020)

SMITH, Alfred
Status: Active
Appointed on: Thursday, 26 June 2003
Correspondence address: 17 Teak Drive Kearsley, Bolton, England, BL4 8RR
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Cabinet Maker
SMITH, Janice
Status: Active
Appointed on: Thursday, 16 January 2014
Correspondence address: 17 Teak Drive Kearsley, Bolton, England, Lancs, BL4 8RR
Role: Secretary
SMITH, Janice
Status: Active
Appointed on: Thursday, 16 January 2014
Correspondence address: 17 Teak Drive Kearsley, Bolton, England, Lancs, BL4 8RR
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Care Assistant
Country of residence: England
SMITH, Duncan Edwards
Status: Not active
Appointed on: Thursday, 26 June 2003
Resigned on: Thursday, 16 January 2014
Correspondence address: 15 Seddon Gardens, Stoneclough, Manchester, M26 1HX
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 26 June 2003
Resigned on: Thursday, 26 June 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 26 June 2003
Resigned on: Thursday, 26 June 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Alfred Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Teak Drive Bolton, England
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Janice Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Teak Drive Bolton, England, Lancs
Nationality: British
Date of birth: August 1963
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