Holmfirth
West Yorkshire
HD9 4DS
Secretary Name | Mrs Rachel Snow |
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Status | Current |
Appointed | 10 January 2020(12 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Correspondence Address | 52 Heather Road Meltham Holmfirth HD9 4HT |
Director Name | Mr John Charles Radcliffe Barnes |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2008(1 year after company formation) |
Appointment Duration | 3 days (resigned 18 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Blake Hall Road Mirfield West Yorkshire WF14 9NS |
Secretary Name | Mrs Margaret Gillespie Whitelaw Barnes |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 2008(1 year after company formation) |
Appointment Duration | 11 years, 1 month (resigned 10 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Blake Hall Road Mirfield West Yorkshire WF14 9NS |
Director Name | Mr David Daniel Clark |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2008(1 year after company formation) |
Appointment Duration | 10 years, 1 month (resigned 21 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Milking Parlour Cockermouth Lane Flockton Moor Wakefield West Yorkshire WF4 4BS |
Director Name | Peter Rolf Anderson |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 09 January 2009(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 October 2011) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Frogatan, 1 169 73 Solna Sweden |
Director Name | Mr Peter Allen Fisher |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2009(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hockley Hall Church Road Hockley Essex SS5 6AE |
Director Name | Mr Fredrik Uhrbom |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 09 January 2009(1 year, 1 month after company formation) |
Appointment Duration | 7 years, 11 months (resigned 01 January 2017) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Nybrogatan 89 114 41 Stockholm |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | cindercone-webshop.co.uk |
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Registered Address | Unit N3 Meltham Mills Industrial Estate Holmfirth West Yorkshire HD9 4DS |
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Region | Yorkshire and The Humber |
Constituency | Colne Valley |
County | West Yorkshire |
Parish | Meltham |
Ward | Holme Valley North |
Built Up Area | Meltham |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Hultafors Group Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (4 months ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 November 2023 (6 months ago) |
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Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
3 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
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9 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
16 January 2020 | Termination of appointment of Margaret Gillespie Whitelaw Barnes as a secretary on 10 January 2020 (1 page) |
16 January 2020 | Appointment of Mrs Rachel Snow as a secretary on 10 January 2020 (2 pages) |
21 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
20 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
10 January 2019 | Director's details changed for Mr Eric Torbjorn Eriksson on 21 December 2018 (2 pages) |
10 January 2019 | Appointment of Mr Eric Torbjorn Eriksson as a director on 21 December 2018 (2 pages) |
10 January 2019 | Termination of appointment of David Daniel Clark as a director on 21 December 2018 (1 page) |
27 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
10 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
23 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
20 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
20 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
10 January 2017 | Termination of appointment of Fredrik Uhrbom as a director on 1 January 2017 (1 page) |
10 January 2017 | Termination of appointment of Fredrik Uhrbom as a director on 1 January 2017 (1 page) |
10 January 2017 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
6 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
3 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Director's details changed for Mr David Daniel Clark on 1 October 2015 (2 pages) |
3 December 2015 | Director's details changed for Mr David Daniel Clark on 1 October 2015 (2 pages) |
3 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
3 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
4 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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18 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
18 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
24 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
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24 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
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4 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
4 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
12 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
12 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
13 December 2011 | Termination of appointment of Peter Fisher as a director (1 page) |
13 December 2011 | Termination of appointment of Peter Anderson as a director (1 page) |
13 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Termination of appointment of Peter Anderson as a director (1 page) |
13 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Termination of appointment of Peter Fisher as a director (1 page) |
5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
7 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (7 pages) |
7 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (7 pages) |
6 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
6 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
8 September 2010 | Company name changed snickers workwear LIMITED\certificate issued on 08/09/10
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8 September 2010 | Company name changed snickers workwear LIMITED\certificate issued on 08/09/10
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2 September 2010 | Resolutions
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2 September 2010 | Resolutions
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28 December 2009 | Director's details changed for Peter Rolf Anderson on 15 November 2009 (2 pages) |
28 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (6 pages) |
28 December 2009 | Director's details changed for Peter Allen Fisher on 15 November 2009 (2 pages) |
28 December 2009 | Director's details changed for Fredrik Uhrbom on 15 November 2009 (2 pages) |
28 December 2009 | Director's details changed for Peter Rolf Anderson on 15 November 2009 (2 pages) |
28 December 2009 | Director's details changed for Mr David Daniel Clark on 15 November 2009 (2 pages) |
28 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (6 pages) |
28 December 2009 | Director's details changed for Peter Allen Fisher on 15 November 2009 (2 pages) |
28 December 2009 | Director's details changed for Fredrik Uhrbom on 15 November 2009 (2 pages) |
28 December 2009 | Director's details changed for Mr David Daniel Clark on 15 November 2009 (2 pages) |
14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
5 March 2009 | Director appointed fredrik uhrbom (2 pages) |
5 March 2009 | Director appointed fredrik uhrbom (2 pages) |
5 March 2009 | Director appointed peter allen fisher (2 pages) |
5 March 2009 | Director appointed peter allen fisher (2 pages) |
4 March 2009 | Registered office changed on 04/03/2009 from 30 blake hall road mirfield west yorkshire WF14 9NS (1 page) |
4 March 2009 | Registered office changed on 04/03/2009 from, 30 blake hall road, mirfield, west yorkshire, WF14 9NS (1 page) |
4 March 2009 | Registered office changed on 04/03/2009 from, 30 blake hall road, mirfield, west yorkshire, WF14 9NS (1 page) |
4 March 2009 | Director appointed peter rolf anderson (2 pages) |
4 March 2009 | Director appointed peter rolf anderson (2 pages) |
8 January 2009 | Director appointed mr david daniel clark (1 page) |
8 January 2009 | Appointment terminated director john barnes (1 page) |
8 January 2009 | Director appointed mr david daniel clark (1 page) |
8 January 2009 | Appointment terminated director john barnes (1 page) |
29 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
29 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
25 November 2008 | Appointment terminated director company directors LIMITED (1 page) |
25 November 2008 | Secretary appointed margaret gillespie whitelaw barnes (2 pages) |
25 November 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
25 November 2008 | Secretary appointed margaret gillespie whitelaw barnes (2 pages) |
25 November 2008 | Director appointed john charles radcliffe barnes (2 pages) |
25 November 2008 | Appointment terminated director company directors LIMITED (1 page) |
25 November 2008 | Director appointed john charles radcliffe barnes (2 pages) |
25 November 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
25 November 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
25 November 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
15 November 2007 | Incorporation (16 pages) |
15 November 2007 | Incorporation (16 pages) |