SIMON JERSEY LTD

Company summary

Company number: 01006047
Status: ACTIVE
Incorporated / age: 26 March 197155 years
Registered office: Unit C1-C2 The Forum Hercules Office Park, Bird Hall Lane, Stockport, SK3 0UX, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 25 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 03:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit C1-C2 The Forum Hercules Office Park, Bird Hall Lane, Stockport, SK3 0UX, United Kingdom
Nature of business
Wholesale of clothing and footwear
Previous company names
KWINTET UK LIMITED
SIMON JERSEY LIMITED
SIMON-JERSEY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GHOORA, Arvin ACTIVE	Director	10 Jul 2024		England	August 1980	Unit C1-C2 The Forum, Hercules Office Park, Bird Hall Lane, Stockport, SK3 0UX, United Kingdom
GREENER, Carlton ACTIVE	Director	22 May 2020		England	March 1966	Unit C1-C2 The Forum, Hercules Office Park, Bird Hall Lane, Stockport, SK3 0UX, United Kingdom
HUEBNER, Hansjuergen ACTIVE	Director	10 Jul 2024		Germany	October 1978	Ballyclare Ltd, 102, Crewe Road, Manchester, M23 9HZ, England
CLARKSON, Andrew RESIGNED	Secretary	01 Sep 2011	08 Jan 2014			Kwintet House, Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YE, United Kingdom
CLAYDON BUTLER, Christine Anne RESIGNED	Secretary	22 Nov 2001	29 Oct 2010			6 Hardwick Close, Bradley Fold Radcliffe, Manchester, Lancashire, M26 3XF
KENNY, Philip John RESIGNED	Secretary	21 Feb 2017	31 Dec 2018			10 St James's Place, London, SW1A 1NP, England
KIGHT, Bridget Mary RESIGNED	Secretary	02 Jun 2014	21 Feb 2017			10 St Jamesæs Place, London, SW1A 1NP, England
MOYLE, Anne Elizabeth RESIGNED	Secretary		27 Jul 1999			1 Laneside Cottage, Sawley, Clitheroe, Lancashire, BB7 4LF
RYAN, Michael RESIGNED	Secretary	29 Oct 2010	01 Sep 2011			Syke Side Drive, Altham, Accrington, Lancs, BB5 5YE
STOUT, Kenneth RESIGNED	Secretary	27 Jul 1999	09 Aug 2001			25 Cartmel Drive, Burnley, Lancashire, BB12 8UX
ANDERSEN, Martin Busk RESIGNED	Director	07 Sep 2009	31 Dec 2012	Denmark	April 1969	Kildevej 26, 2960 Rungsted Kyst, Denmark
ASHMOLE, Sarah Jane RESIGNED	Director	01 Feb 1998	14 Aug 2000		December 1963	12 Convent Close, Little Haywood, Stafford, Staffordshire, ST18 0QU
BOSTON, Neil Andrew RESIGNED	Director	10 May 2005	17 Feb 2009	England	January 1966	12 Cherry Tree Avenue, Lymm, Cheshire, WA13 0NS
BRAY, Shane William RESIGNED	Director	30 Mar 2009	01 Sep 2011	England	June 1962	2, Granary Close, Kibworth, Leicester, Leicestershire, LE8 0HZ, United Kingdom
BRAY, Shane William RESIGNED	Director	06 Jan 2003	30 Jun 2005	England	June 1962	2, Granary Close, Kibworth, Leicester, Leicestershire, LE8 0HZ, United Kingdom
CHAUFFETEAU, Pascal RESIGNED	Director	01 Jan 1995	27 Apr 1998		January 1960	1 Rue Liepurette, Selestat, France, 67600
CLARKSON, Andrew RESIGNED	Director	01 Sep 2011	08 Jan 2014	England	June 1965	Kwintet House, Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YE, United Kingdom
CLAYDON BUTLER, Christine Anne RESIGNED	Director	22 Nov 2001	29 Oct 2010	United Kingdom	April 1966	6 Hardwick Close, Bradley Fold Radcliffe, Manchester, Lancashire, M26 3XF
COOPER, Oliver Edward RESIGNED	Director	17 Jul 2019	30 Sep 2020	England	October 1982	The Forum Hercules Business Park, Bird Hall Lane, Cheadle Hulme, Stockport, Cheshire, SK3 0UX, England
COUTTS, Rebecca Mary RESIGNED	Director	09 Jul 2002	11 Feb 2004		May 1957	The Mill House, Thorney, Langport, Somerset, TA10 0DT
COVE, Judith Margaret RESIGNED	Director		27 Jul 1999		December 1936	The Vicarage, Moorlands, Penrith, Cumbria, CA10
GRADWELL, Mavis RESIGNED	Director		30 Apr 2003		January 1948	Ridgeway, 15a Bent Lane, Colne, Lancashire, BB8 7AA
HILLYER, Anthony Richard RESIGNED	Director	26 Feb 2002	29 Apr 2004		October 1958	Tudor Lodge, Mount Wood Road, Prenton, Wirral, CH42 8NG
JEBSON, Vivien Jane RESIGNED	Director	12 Jan 2001	21 May 2003	England	November 1960	33 Uppergate, Hepworth, Holmfirth, West Yorkshire, HD9 1TG
KENNY, Philip John RESIGNED	Director	07 Jun 2018	31 Dec 2018	England	September 1978	10 St James's Place, London, SW1A 1NP, England
KOOB, Fritz, Doctor RESIGNED	Director	07 Oct 2003	29 Nov 2007		April 1961	Berliner Strasse 18,, 90579, Langenzenn
LUDDINGTON, Michael RESIGNED	Director	29 Jun 2021	15 Feb 2022	England	April 1975	The Forum Hercules Business Park, Bird Hall Lane, Cheadle Hulme, Stockport, Cheshire, SK3 0UX, England
MOORE, Geoffrey RESIGNED	Director	07 Jul 2000	04 Oct 2002	England	April 1957	65 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE
MOYLE, Anne Elizabeth RESIGNED	Director		27 Jul 1999		May 1940	1 Laneside Cottage, Sawley, Clitheroe, Lancashire, BB7 4LF
MOYLE, Robert Andrew RESIGNED	Director	18 Dec 1996	31 Jan 2007	United Kingdom	December 1964	Pendle House, Twiston, Clitheroe, Lancashire, BB7 4BZ
MOYLE, Simon Frank RESIGNED	Director		17 Sep 2003		August 1939	The Barn Upper Goddards Farm, Shogmore Lane Skirmett, Henley On Thames, Oxfordshire, RG9 6TB
MULLEN, Richard Jonathan RESIGNED	Director	17 Feb 1995	30 Apr 2003		April 1965	149 Manchester Road, Accrington, Lancashire, BB5 2NY
NANNI, Angelo RESIGNED	Director	11 Apr 2002	07 Oct 2003		July 1964	Pfannenstielstrasse 11b, 90556 Cadolzburg, Germany
NILSSON, Klaus Goergen Jonathan RESIGNED	Director	29 Nov 2007	07 Sep 2009		July 1965	Raengs Byvaeg 301, Vellinge, 23442, Sweden
NORMAN, Bernard Robert RESIGNED	Director	29 Jul 1999	11 Apr 2002	United Kingdom	July 1941	Brackley House, Marholm Road Ufford, Stamford, Lincolnshire, PE9 3BL
PEDERSEN, Anders Gronlund RESIGNED	Director	29 Nov 2007	30 Jun 2010	Denmark	June 1966	Hunderupvej 57, Odense C, 5000, FOREIGN
REES, Heiko RESIGNED	Director	11 Apr 2002	27 Jun 2007		February 1961	6 Town Head Lane, Austwick, Lancaster, LA2 8BS
ROKKE, Thomas William Scobie RESIGNED	Director	29 Nov 2007	08 Jan 2014	Norway	May 1968	Fredriksberg Alle 68a, Fredriksberg, 1820, Denmark
RUSSELL, John Alan RESIGNED	Director	15 Feb 1997	26 Nov 1998		August 1940	Garden Cottage Bolam Hall, Whalton, Morpeth, Northumberland, NE61 3UA
RUSSO, Mirvette RESIGNED	Director	07 Jun 2018	26 Apr 2019	England	February 1968	10 St James's Place, London, SW1A 1NP, England
SAUNDERS, James Ronald RESIGNED	Director	01 Aug 2014	10 Oct 2017	England	September 1973	Simon Jersey Limited, Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YE, England
STEAD, Mathew William Grange RESIGNED	Director	29 Jun 2021	30 Apr 2022	United Kingdom	December 1970	The Forum Hercules Business Park, Bird Hall Lane, Cheadle Hulme, Stockport, Cheshire, SK3 0UX, England
STERNBERG, Mikael RESIGNED	Director	01 Jul 2010	08 Jan 2014	Denmark	July 1965	Kwintet House, Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YE, United Kingdom
STOUT, Kenneth RESIGNED	Director	13 Sep 1995	09 Aug 2001		October 1953	25 Cartmel Drive, Burnley, Lancashire, BB12 8UX
TEAGLE, Nicholas Paul RESIGNED	Director	26 Apr 2019	29 Jun 2021	England	May 1979	10 St James's Place, London, SW1A 1NP, England
TEAGLE, Nicholas Paul RESIGNED	Director	08 Jan 2014	25 Apr 2016	England	May 1979	Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YE, England
TRAYNOR, Kieron Bartholemew RESIGNED	Director	07 Aug 2017	10 Apr 2019	United Kingdom	October 1960	Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YE, England
VOLKMANN, Sibylle RESIGNED	Director	11 Apr 2002	28 Feb 2003		August 1966	Am Goldhammer 13, 90491 Nuremberg, Germany
WALKER, Glenn Robert RESIGNED	Director	07 Jun 2018	21 Jan 2019	England	October 1958	10 St James's Place, London, SW1A 1NP, England
WALKER, Richard Scott RESIGNED	Director	18 Apr 2016	26 Jan 2018	United Kingdom	February 1966	10 St Jamesæs Place, London, SW1A 1NP, England
WIELAND, Karl Heinz RESIGNED	Director	22 May 2003	29 Nov 2007		February 1947	Buelow Str.4, Nuernberg, 90491, Germany
WRIGHT, Richard RESIGNED	Director	01 Sep 2011	08 Jan 2014	England	August 1967	Kwintet House, Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YE, United Kingdom

GHOORA, Arvin ACTIVE
Role: Director
Appointed on: 10 Jul 2024
Country of Residence: England
Date of birth: August 1980
Address: Unit C1-C2 The Forum, Hercules Office Park, Bird Hall Lane, Stockport, SK3 0UX, United Kingdom

GREENER, Carlton ACTIVE
Role: Director
Appointed on: 22 May 2020
Country of Residence: England
Date of birth: March 1966
Address: Unit C1-C2 The Forum, Hercules Office Park, Bird Hall Lane, Stockport, SK3 0UX, United Kingdom

HUEBNER, Hansjuergen ACTIVE
Role: Director
Appointed on: 10 Jul 2024
Country of Residence: Germany
Date of birth: October 1978
Address: Ballyclare Ltd, 102, Crewe Road, Manchester, M23 9HZ, England

CLARKSON, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Sep 2011
Resigned on: 08 Jan 2014
Address: Kwintet House, Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YE, United Kingdom

CLAYDON BUTLER, Christine Anne RESIGNED
Role: Secretary
Appointed on: 22 Nov 2001
Resigned on: 29 Oct 2010
Address: 6 Hardwick Close, Bradley Fold Radcliffe, Manchester, Lancashire, M26 3XF

KENNY, Philip John RESIGNED
Role: Secretary
Appointed on: 21 Feb 2017
Resigned on: 31 Dec 2018
Address: 10 St James's Place, London, SW1A 1NP, England

KIGHT, Bridget Mary RESIGNED
Role: Secretary
Appointed on: 02 Jun 2014
Resigned on: 21 Feb 2017
Address: 10 St Jamesæs Place, London, SW1A 1NP, England

MOYLE, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 1999
Address: 1 Laneside Cottage, Sawley, Clitheroe, Lancashire, BB7 4LF

RYAN, Michael RESIGNED
Role: Secretary
Appointed on: 29 Oct 2010
Resigned on: 01 Sep 2011
Address: Syke Side Drive, Altham, Accrington, Lancs, BB5 5YE

STOUT, Kenneth RESIGNED
Role: Secretary
Appointed on: 27 Jul 1999
Resigned on: 09 Aug 2001
Address: 25 Cartmel Drive, Burnley, Lancashire, BB12 8UX

ANDERSEN, Martin Busk RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 31 Dec 2012
Country of Residence: Denmark
Date of birth: April 1969
Address: Kildevej 26, 2960 Rungsted Kyst, Denmark

ASHMOLE, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 14 Aug 2000
Date of birth: December 1963
Address: 12 Convent Close, Little Haywood, Stafford, Staffordshire, ST18 0QU

BOSTON, Neil Andrew RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 17 Feb 2009
Country of Residence: England
Date of birth: January 1966
Address: 12 Cherry Tree Avenue, Lymm, Cheshire, WA13 0NS

BRAY, Shane William RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: June 1962
Address: 2, Granary Close, Kibworth, Leicester, Leicestershire, LE8 0HZ, United Kingdom

BRAY, Shane William RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: June 1962
Address: 2, Granary Close, Kibworth, Leicester, Leicestershire, LE8 0HZ, United Kingdom

CHAUFFETEAU, Pascal RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 27 Apr 1998
Date of birth: January 1960
Address: 1 Rue Liepurette, Selestat, France, 67600

CLARKSON, Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 08 Jan 2014
Country of Residence: England
Date of birth: June 1965
Address: Kwintet House, Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YE, United Kingdom

CLAYDON BUTLER, Christine Anne RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 29 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 6 Hardwick Close, Bradley Fold Radcliffe, Manchester, Lancashire, M26 3XF

COOPER, Oliver Edward RESIGNED
Role: Director
Appointed on: 17 Jul 2019
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: October 1982
Address: The Forum Hercules Business Park, Bird Hall Lane, Cheadle Hulme, Stockport, Cheshire, SK3 0UX, England

COUTTS, Rebecca Mary RESIGNED
Role: Director
Appointed on: 09 Jul 2002
Resigned on: 11 Feb 2004
Date of birth: May 1957
Address: The Mill House, Thorney, Langport, Somerset, TA10 0DT

COVE, Judith Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1999
Date of birth: December 1936
Address: The Vicarage, Moorlands, Penrith, Cumbria, CA10

GRADWELL, Mavis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2003
Date of birth: January 1948
Address: Ridgeway, 15a Bent Lane, Colne, Lancashire, BB8 7AA

HILLYER, Anthony Richard RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 29 Apr 2004
Date of birth: October 1958
Address: Tudor Lodge, Mount Wood Road, Prenton, Wirral, CH42 8NG

JEBSON, Vivien Jane RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 21 May 2003
Country of Residence: England
Date of birth: November 1960
Address: 33 Uppergate, Hepworth, Holmfirth, West Yorkshire, HD9 1TG

KENNY, Philip John RESIGNED
Role: Director
Appointed on: 07 Jun 2018
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: September 1978
Address: 10 St James's Place, London, SW1A 1NP, England

KOOB, Fritz, Doctor RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 29 Nov 2007
Date of birth: April 1961
Address: Berliner Strasse 18,, 90579, Langenzenn

LUDDINGTON, Michael RESIGNED
Role: Director
Appointed on: 29 Jun 2021
Resigned on: 15 Feb 2022
Country of Residence: England
Date of birth: April 1975
Address: The Forum Hercules Business Park, Bird Hall Lane, Cheadle Hulme, Stockport, Cheshire, SK3 0UX, England

MOORE, Geoffrey RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 04 Oct 2002
Country of Residence: England
Date of birth: April 1957
Address: 65 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE

MOYLE, Anne Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1999
Date of birth: May 1940
Address: 1 Laneside Cottage, Sawley, Clitheroe, Lancashire, BB7 4LF

MOYLE, Robert Andrew RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Pendle House, Twiston, Clitheroe, Lancashire, BB7 4BZ

MOYLE, Simon Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 2003
Date of birth: August 1939
Address: The Barn Upper Goddards Farm, Shogmore Lane Skirmett, Henley On Thames, Oxfordshire, RG9 6TB

MULLEN, Richard Jonathan RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 30 Apr 2003
Date of birth: April 1965
Address: 149 Manchester Road, Accrington, Lancashire, BB5 2NY

NANNI, Angelo RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 07 Oct 2003
Date of birth: July 1964
Address: Pfannenstielstrasse 11b, 90556 Cadolzburg, Germany

NILSSON, Klaus Goergen Jonathan RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 07 Sep 2009
Date of birth: July 1965
Address: Raengs Byvaeg 301, Vellinge, 23442, Sweden

NORMAN, Bernard Robert RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 11 Apr 2002
Country of Residence: United Kingdom
Date of birth: July 1941
Address: Brackley House, Marholm Road Ufford, Stamford, Lincolnshire, PE9 3BL

PEDERSEN, Anders Gronlund RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 30 Jun 2010
Country of Residence: Denmark
Date of birth: June 1966
Address: Hunderupvej 57, Odense C, 5000, FOREIGN

REES, Heiko RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 27 Jun 2007
Date of birth: February 1961
Address: 6 Town Head Lane, Austwick, Lancaster, LA2 8BS

ROKKE, Thomas William Scobie RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 08 Jan 2014
Country of Residence: Norway
Date of birth: May 1968
Address: Fredriksberg Alle 68a, Fredriksberg, 1820, Denmark

RUSSELL, John Alan RESIGNED
Role: Director
Appointed on: 15 Feb 1997
Resigned on: 26 Nov 1998
Date of birth: August 1940
Address: Garden Cottage Bolam Hall, Whalton, Morpeth, Northumberland, NE61 3UA

RUSSO, Mirvette RESIGNED
Role: Director
Appointed on: 07 Jun 2018
Resigned on: 26 Apr 2019
Country of Residence: England
Date of birth: February 1968
Address: 10 St James's Place, London, SW1A 1NP, England

SAUNDERS, James Ronald RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 10 Oct 2017
Country of Residence: England
Date of birth: September 1973
Address: Simon Jersey Limited, Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YE, England

STEAD, Mathew William Grange RESIGNED
Role: Director
Appointed on: 29 Jun 2021
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1970
Address: The Forum Hercules Business Park, Bird Hall Lane, Cheadle Hulme, Stockport, Cheshire, SK3 0UX, England

STERNBERG, Mikael RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 08 Jan 2014
Country of Residence: Denmark
Date of birth: July 1965
Address: Kwintet House, Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YE, United Kingdom

STOUT, Kenneth RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 09 Aug 2001
Date of birth: October 1953
Address: 25 Cartmel Drive, Burnley, Lancashire, BB12 8UX

TEAGLE, Nicholas Paul RESIGNED
Role: Director
Appointed on: 26 Apr 2019
Resigned on: 29 Jun 2021
Country of Residence: England
Date of birth: May 1979
Address: 10 St James's Place, London, SW1A 1NP, England

TEAGLE, Nicholas Paul RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 25 Apr 2016
Country of Residence: England
Date of birth: May 1979
Address: Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YE, England

TRAYNOR, Kieron Bartholemew RESIGNED
Role: Director
Appointed on: 07 Aug 2017
Resigned on: 10 Apr 2019
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YE, England

VOLKMANN, Sibylle RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 28 Feb 2003
Date of birth: August 1966
Address: Am Goldhammer 13, 90491 Nuremberg, Germany

WALKER, Glenn Robert RESIGNED
Role: Director
Appointed on: 07 Jun 2018
Resigned on: 21 Jan 2019
Country of Residence: England
Date of birth: October 1958
Address: 10 St James's Place, London, SW1A 1NP, England

WALKER, Richard Scott RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 26 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 10 St Jamesæs Place, London, SW1A 1NP, England

WIELAND, Karl Heinz RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 29 Nov 2007
Date of birth: February 1947
Address: Buelow Str.4, Nuernberg, 90491, Germany

WRIGHT, Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 08 Jan 2014
Country of Residence: England
Date of birth: August 1967
Address: Kwintet House, Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Aug 1987	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Jun 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.