FOTHERGILL POLYCOM LIMITED
Overview
| Company Name | FOTHERGILL POLYCOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03977194 |
| 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 FOTHERGILL POLYCOM LIMITED?
- Finishing of textiles (13300) / Manufacturing
- Manufacture of synthetic rubber in primary forms (20170) / Manufacturing
- Manufacture of other rubber products (22190) / Manufacturing
- Manufacture of other non-metallic mineral products n.e.c. (23990) / Manufacturing
Where is FOTHERGILL POLYCOM LIMITED located?
| Registered Office Address | Admin Office Summit OL15 0LR Littleborough Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOTHERGILL POLYCOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| FERGUSON POLYCOM LIMITED | Aug 04, 2000 | Aug 04, 2000 |
| HALLCO 430 LIMITED | Apr 19, 2000 | Apr 19, 2000 |
What are the latest accounts for FOTHERGILL POLYCOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for FOTHERGILL POLYCOM LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2026 |
| Overdue | No |
What are the latest filings for FOTHERGILL POLYCOM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jan 31, 2026 | 27 pages | AA | ||
Confirmation statement made on Oct 12, 2026 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2025 | 29 pages | AA | ||
Notification of Brennan Enterprise Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Patrick Gerard Brennan as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Appointment of Mrs Mary Brennan as a director on Nov 30, 2024 | 2 pages | AP01 | ||
Appointment of Miss Alison Brennan as a director on Nov 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Holland as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Appointment of Ms Yvonne Holland as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Veronica Anne Brennan as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Patrick Gerard Brennan as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jan 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nader Alan Midani on Apr 06, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Patrick Gerard Brennan on Apr 06, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Veronica Anne Brennan on Apr 06, 2021 | 2 pages | CH01 | ||
Who are the officers of FOTHERGILL POLYCOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENNAN, Alison | Director | Summit OL15 0LR Littleborough Admin Office Lancashire | Ireland | Irish | 330001210001 | |||||
| BRENNAN, Mary | Director | Summit OL15 0LR Littleborough Admin Office Lancashire | Ireland | Irish | 330001250001 | |||||
| HOLLAND, James | Director | Summit OL15 0LR Littleborough Admin Office Lancashire | England | Irish | 272243910001 | |||||
| HOLLAND, Yvonne | Director | Summit OL15 0LR Littleborough Admin Office Lancashire | Ireland | Irish | 328102030001 | |||||
| HOPSON, Trevor Alan | Director | c/o Fothergill Coated Fabrics Summit OL15 0LR Littleborough Lancashire | England | British | 137220680001 | |||||
| LAMB, Cheryl Mary | Director | Summit OL15 0LR Littleborough Admin Office Lancashire England | Scotland | British | 160556870001 | |||||
| MIDANI, Nader Alan | Director | Summit OL15 0LR Littleborough Admin Office Lancashire | England | British | 137219010001 | |||||
| BOAM, Jackie | Secretary | 11 Chipping Fold Milnrow OL16 4YD Rochdale Lancashire | British | 92955970001 | ||||||
| BRIERLEY, Stephen | Secretary | Manchester Road BB11 4HG Burnley 212 Lancashire | British | 137218870001 | ||||||
| O'GARA, Gabriel Peter | Secretary | Coolavin Castle Fergus Quin IRISH County Clare Republic Of Ireland | Irish | 41929200003 | ||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| BOAM, Jacqueline | Director | Lambourne Grove Milnrow OL16 4YA Rochdale 21 Lancashire England | England | British | 137219110002 | |||||
| BRENNAN, Patrick Gerard | Director | Summit OL15 0LR Littleborough Admin Office Lancashire | Ireland | Irish | 24268610007 | |||||
| BRENNAN, Veronica Anne | Director | Summit OL15 0LR Littleborough Admin Office Lancashire | Ireland | Irish | 95824230002 | |||||
| BRIERLEY, Stephen | Director | Manchester Road BB11 4HG Burnley 212 Lancashire | British | 137218870001 | ||||||
| CRAMB, Alison Michelle | Director | The Gatehouse Ballard Close OL15 9HN Littleborough Lancashire | England | British | 98890730001 | |||||
| MORAN, John Vincent | Director | c/o Fothergill Coated Fabrics Summit OL15 0LR Littleborough Lancashire | England | British | 158907000001 | |||||
| O'GARA, Gabriel Peter | Director | Coolavin Castle Fergus Quin IRISH County Clare Republic Of Ireland | Ireland | Irish | 41929200003 | |||||
| WHITWORTH, Matthew Christopher | Director | Abberley Way Highfield WN3 6AU Wigan 2 | England | British | 137219050001 | |||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Who are the persons with significant control of FOTHERGILL POLYCOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Patrick Gerard Brennan | Apr 06, 2016 | Summit OL15 0LR Littleborough Admin Office Lancashire | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Brennan Enterprise Limited | Apr 06, 2016 | Summit OL15 0LR Littleborough Admin Office England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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