COMFORT CONCEPT LIMITED - SKELMERSDALE


Company Profile Company Filings

Overview

COMFORT CONCEPT LIMITED is a Private Limited Company from SKELMERSDALE and has the status: Dissolved - no longer trading.
COMFORT CONCEPT LIMITED was incorporated 21 years ago on 17/01/2003 and has the registered number: 04640611. The accounts status is DORMANT.

COMFORT CONCEPT LIMITED - SKELMERSDALE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 1 31/01/2021

Registered Office

2 PEEL ROAD
SKELMERSDALE
LANCASHIRE
WN8 9PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2022 23/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ANDREW WATSON Jun 1972 British Director 2019-05-07 CURRENT
MR GAVIN MAXWELL MANSON Feb 1966 British Director 2022-10-01 CURRENT
MR GAVIN MAXWELL MANSON Feb 1966 British Director 2021-07-31 UNTIL 2021-08-26 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-01-17 UNTIL 2003-01-17 RESIGNED
MS SARA ELLEN PROWSE Feb 1969 British Director 2018-08-17 UNTIL 2019-03-08 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-17 UNTIL 2003-01-17 RESIGNED
MR STEWART JOHN HOULGRAVE Aug 1959 British Director 2003-01-17 UNTIL 2018-04-12 RESIGNED
DANIEL MALACHY LAMPARD Jan 1980 British Director 2021-08-26 UNTIL 2022-10-01 RESIGNED
MR PAUL HOULGRAVE Feb 1956 British Director 2003-01-17 UNTIL 2007-04-16 RESIGNED
ADAM BENJAMIN GRIGGS Mar 1974 British Director 2019-11-14 UNTIL 2021-07-31 RESIGNED
PETER NICHOLAS DAVIS Apr 1959 British Director 2008-07-21 UNTIL 2016-05-06 RESIGNED
MR ANDREW JAMES BUCKLEY Jan 1970 British Director 2018-08-22 UNTIL 2019-05-20 RESIGNED
MR TREVOR COLIN BARNES Feb 1958 British Director 2007-04-16 UNTIL 2008-11-07 RESIGNED
MR STEWART JOHN HOULGRAVE Aug 1959 British Secretary 2003-01-17 UNTIL 2008-07-21 RESIGNED
PETER NICHOLAS DAVIS Apr 1959 British Secretary 2008-07-21 UNTIL 2016-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beaconsfield Footwear Limited 2019-05-30 Skelmersdale   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Edward John Michael Bramson 2017-06-01 - 2019-05-30 3/1951 London   Significant influence or control as firm
Mr Stewart John Houlgrave 2016-04-06 - 2018-04-12 8/1959 Skelmersdale   Lancashire Significant influence or control
Mr Alexander Jan Fortescue 2016-04-06 - 2017-05-31 11/1968 London   Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - COMFORT CONCEPT LIMITED 2022-02-22 31-01-2021 £1 Cash £1 equity
Dormant Company Accounts - COMFORT CONCEPT LIMITED 2021-02-26 30-01-2020 £1 Cash £1 equity
Dormant Company Accounts - COMFORT CONCEPT LIMITED 2019-10-31 31-01-2019 £1 Cash £1 equity
Dormant Company Accounts - COMFORT CONCEPT LIMITED 2018-08-18 31-01-2018 £1 Cash £1 equity
Dormant Company Accounts - COMFORT CONCEPT LIMITED 2017-10-25 31-01-2017 £1 Cash £1 equity
Dormant Company Accounts - COMFORT CONCEPT LIMITED 2016-11-09 31-01-2016 £1 Cash £1 equity
Dormant Company Accounts - COMFORT CONCEPT LIMITED 2015-09-23 31-01-2015 £1 Cash £1 equity
Dormant Company Accounts - COMFORT CONCEPT LIMITED 2014-10-03 31-01-2014 £1 Cash £1 equity

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