NORTHWOOD TISSUE (DISLEY) LIMITED
Overview
| Company Name | NORTHWOOD TISSUE (DISLEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07022309 |
| 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 NORTHWOOD TISSUE (DISLEY) LIMITED?
- Manufacture of household and sanitary goods and of toilet requisites (17220) / Manufacturing
Where is NORTHWOOD TISSUE (DISLEY) LIMITED located?
| Registered Office Address | Waterside Disley SK12 2HW Stockport Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHWOOD TISSUE (DISLEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DISLEY TISSUE LIMITED | Sep 17, 2009 | Sep 17, 2009 |
What are the latest accounts for NORTHWOOD TISSUE (DISLEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTHWOOD TISSUE (DISLEY) LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for NORTHWOOD TISSUE (DISLEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Satisfaction of charge 070223090011 in full | 1 pages | MR04 | ||
Satisfaction of charge 070223090009 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 070223090008 in full | 1 pages | MR04 | ||
Satisfaction of charge 070223090009 in part | 1 pages | MR04 | ||
Satisfaction of charge 070223090010 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Edward King on Mar 13, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 070223090011, created on May 28, 2021 | 145 pages | MR01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Registration of charge 070223090010, created on Nov 10, 2020 | 25 pages | MR01 | ||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 070223090009, created on May 27, 2020 | 37 pages | MR01 | ||
Who are the officers of NORTHWOOD TISSUE (DISLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Paul Edward | Secretary | Disley SK12 2HW Stockport Waterside Cheshire England | 160537600001 | |||||||
| DAVIES, Christopher John | Director | Disley SK12 2HW Stockport Waterside Cheshire England | United Kingdom | British | 242479010001 | |||||
| FECHER, Adam Scott | Director | Bessborough Road HA1 3EX Harrow 4 Warner House, Harrovian Business Village Middlesex United Kingdom | United Kingdom | British | 93633060002 | |||||
| FECHER, Marc Darren | Director | Disley SK12 2HW Stockport Waterside Cheshire England | England | British | 141543560001 | |||||
| FECHER, Paul | Director | Instow 17 Woodside Road HA6 3QE Northwood Middlesex | England | British | 8530300001 | |||||
| HARRIES, David Bryn | Director | Disley SK12 2HW Stockport Waterside Cheshire England | United Kingdom | British | 226606630001 | |||||
| KING, Paul Edward | Director | Disley SK12 2HW Stockport Waterside Cheshire England | United Kingdom | British | 255555930001 | |||||
| BRECHIN, Alan Leslie | Director | Waterside Disley SK12 2HW Stockport 1 Cheshire England | England | British | 149140910001 | |||||
| LEWIS, Alun Idris | Director | Waterside Disley SK12 2HW Stockport Disley Tissue Ltd Cheshire England | England | British | 57759170001 | |||||
| WICKHAM, Christopher Richard | Director | Waterside Disley SK12 2HW Stockport Disley Tissue Ltd Cheshire England | England | British | 149140880001 | |||||
| WILLIAMSON, Steven Mark | Director | Disley SK12 2HW Stockport Waterside Cheshire England | England | British | 191119320001 |
Who are the persons with significant control of NORTHWOOD TISSUE (DISLEY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Fecher | Sep 17, 2016 | Disley SK12 2HW Stockport Waterside Cheshire England | No |
Nationality: British Country of Residence: England | |||
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