M Chapman & Sons (textiles) Holdings Limited is a private limited company registered at Bridgeroyd Works Halifax Road, Eastwood, Todmorden OL14 6DF. Incorporated on 2019-07-05, this 4-year-old company is run by 4 directors and 1 secretary.
Director Andrew H., appointed on 01 November 2023. Director John W., appointed on 05 July 2019. Director Deborah E., appointed on 05 July 2019.
Switching the focus to secretaries, we can name: Andrew H., appointed on 23 July 2019.
The company is categorised as "wholesale of textiles" (Standard Industrial Classification code: 46410).
The last confirmation statement was filed on 2023-10-12 and the date for the subsequent filing is 2024-10-26. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Bridgeroyd Works Halifax Road |
| Office Address2 | Eastwood |
| Town | Todmorden |
| Post code | OL14 6DF |
| Country of origin | United Kingdom |
| Registration Number | 12087165 |
| Date of Incorporation | Fri, 5th Jul 2019 |
| Industry | Wholesale of textiles |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 01 November 2023
Position: Secretary
Appointed: 23 July 2019
Position: Director
Appointed: 05 July 2019
Position: Director
Appointed: 05 July 2019
Position: Director
Appointed: 05 July 2019
The register of persons with significant control that own or control the company is made up of 4 names. As we discovered, there is Chloe R. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Philip D. This PSC has significiant influence or control over the company,. Moving on, there is Gareth W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Chloe R.
| Notified on | 16 January 2023 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Philip D.
| Notified on | 19 December 2022 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Gareth W.
| Notified on | 19 December 2022 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Ian D.
| Notified on | 5 July 2019 |
| Ceased on | 23 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, November 2023 |
accounts | Free Download (7 pages) |
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