HECKMONDWIKE CARPETS (EXPORTS) LIMITED
Overview
| Company Name | HECKMONDWIKE CARPETS (EXPORTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01299337 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HECKMONDWIKE CARPETS (EXPORTS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HECKMONDWIKE CARPETS (EXPORTS) LIMITED located?
| Registered Office Address | Wellington Mills Huddersfield Road WF15 7FH Liversedge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HECKMONDWIKE CARPETS (EXPORTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HECKMONDWIKE CARPETS (EXPORTS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for HECKMONDWIKE CARPETS (EXPORTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Gustave Frohn as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christopher Charles Darby Clegg as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Michael Keenan as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Gustave Frohn as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Rhodes as a secretary on Sep 10, 2024 | 2 pages | AP03 | ||
Appointment of Mr David Michael Keenan as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Charles Taylor as a director on Sep 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Anthony Pass as a director on Sep 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Charles Taylor as a secretary on Sep 10, 2024 | 1 pages | TM02 | ||
Appointment of Mr Christopher Charles Darby Clegg as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 05, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Charles Taylor as a secretary on Jun 04, 2021 | 2 pages | AP03 | ||
Termination of appointment of Richard John Ottaway as a director on Jun 04, 2021 | 1 pages | TM01 | ||
Termination of appointment of Richard John Ottaway as a secretary on Jun 04, 2021 | 1 pages | TM02 | ||
Appointment of Mr Richard Charles Taylor as a director on Jun 04, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Mark Anthony Pass on Mar 08, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||
Who are the officers of HECKMONDWIKE CARPETS (EXPORTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RHODES, David | Secretary | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | 328019250001 | |||||||
| INGLE, Charles Frederick | Secretary | 1 The Park Park Lane Sowood HX4 9LE Halifax West Yorkshire | British | 4721540001 | ||||||
| OTTAWAY, Richard John | Secretary | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | 265186800001 | |||||||
| TAYLOR, Richard Charles | Secretary | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | 283959940001 | |||||||
| WALKER, John Edward Marriott | Secretary | 52 Linfit Lane Kirkburton HD8 0UB Huddersfield | British | Accountant | 107904240002 | |||||
| BUSHNELL, Robert James | Director | 331 Crossley Lane WF14 0NR Mirfield West Yorkshire | British | Director | 14661180002 | |||||
| CLEGG, Christopher Charles Darby | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | England | British | Director | 213758700001 | ||||
| FROHN, Paul Gustave | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | Netherlands | Dutch | Director | 328005130001 | ||||
| GORDON, Douglas Alexander | Director | Chalgrove Skircoat Green Road HX3 0LJ Halifax West Yorkshire | British | Diretor | 4721560001 | |||||
| KEENAN, David Michael | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | England | British | Director | 256066270002 | ||||
| OTTAWAY, Richard John | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | England | British | Chartered Accountant | 183149280001 | ||||
| PASS, Mark Anthony | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | England | British | Director | 14677670002 | ||||
| PASS, Michael Arthur | Director | The Abbey House Churchtown Darley Dale DE4 2GL Matlock Derbyshire | United Kingdom | British | Chairman | 4721570001 | ||||
| TAYLOR, Richard Charles | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | England | British | Company Director | 14677680003 | ||||
| WALKER, John Edward Marriott | Director | Linfit Lane Kirkburton HD8 0UB Huddersfield 52 United Kingdom | United Kingdom | British | Accountant | 107904240002 |
Who are the persons with significant control of HECKMONDWIKE CARPETS (EXPORTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heckmondwike Fb Limited | Apr 06, 2016 | Greenhill Lane Riddings DE55 4FT Alfreton C/O Granwood Flooring Ltd Derbyshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0