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S.h.c. Limited BINGLEY

S.h.c started in year 1964 as Private Limited Company with registration number 00812026. The S.h.c company has been functioning successfully for sixty years now and its status is active. The firm's office is based in Bingley at Bowling Green Mills. Postal code: BD97 1AD.

At the moment there are 2 directors in the the firm, namely Edward F. and Fiona M.. In addition one secretary - Edward F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

S.h.c. Limited Address / Contact

Office Address Bowling Green Mills
Office Address2 Lime Street
Town Bingley
Post code BD97 1AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00812026
Date of Incorporation Thu, 9th Jul 1964
Industry Retail sale of clothing in specialised stores
End of financial Year 30th June
Company age 60 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Fri, 1st Jul 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Edward F.

Position: Director

Appointed: 06 January 2020

Edward F.

Position: Secretary

Appointed: 06 January 2020

Fiona M.

Position: Director

Appointed: 30 January 2019

Pamela B.

Position: Director

Appointed: 30 July 2008

Resigned: 07 December 2012

Linda M.

Position: Director

Appointed: 28 July 2008

Resigned: 28 August 2020

George V.

Position: Director

Appointed: 31 January 2005

Resigned: 27 June 2019

Stuart C.

Position: Secretary

Appointed: 03 September 2004

Resigned: 06 January 2020

Stuart C.

Position: Director

Appointed: 19 April 2004

Resigned: 06 January 2020

Andrew H.

Position: Director

Appointed: 01 July 2003

Resigned: 31 December 2017

Rick P.

Position: Director

Appointed: 02 January 2002

Resigned: 31 August 2004

Stephen C.

Position: Secretary

Appointed: 31 August 1999

Resigned: 03 September 2004

John B.

Position: Director

Appointed: 02 August 1999

Resigned: 15 February 2013

David W.

Position: Director

Appointed: 22 March 1999

Resigned: 31 July 2007

Nigel M.

Position: Director

Appointed: 13 June 1995

Resigned: 01 July 2003

Martin S.

Position: Director

Appointed: 11 February 1993

Resigned: 13 June 1995

Vincent T.

Position: Secretary

Appointed: 31 December 1991

Resigned: 30 August 1999

Kenneth M.

Position: Director

Appointed: 31 December 1991

Resigned: 06 November 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Damartex Uk Limited from Bingley, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Damartex Uk Limited

Bowling Green Mills Lime Street, Bingley, West Yorkshire, BD97 1AD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00852773
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts for the period ending 30th June 2023
filed on: 21st, January 2024 		Free Download (22 pages)

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