DUFLEX FOAM LIMITED - ILKESTON


Company Profile Company Filings

Overview

DUFLEX FOAM LIMITED is a Private Limited Company from ILKESTON and has the status: Active.
DUFLEX FOAM LIMITED was incorporated 16 years ago on 15/12/2003 and has the registered number: 04995362. The accounts status is FULL and accounts are next due on 30/09/2020.

DUFLEX FOAM LIMITED - ILKESTON

This company is listed in the following categories:
31030 - Manufacture of mattresses

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

BELFIELD FURNISHINGS LIMITED
FURNACE ROAD
ILKESTON
DERBYSHIRE
DE7 5EP

This Company Originates in : United Kingdom
Previous trading names include:
CASTLEGATE 295 LIMITED (until 15/04/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/12/2015 12/01/2017

Map

BELFIELD FURNISHINGS LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN DAVID MELTHAM Mar 1960 British Director 2019-04-24 CURRENT
GARY LASHAM Jul 1958 British Director 2019-01-11 CURRENT
PAUL GLYNN Jun 1963 British Director 2008-06-01 CURRENT
THOMAS YEO Oct 1965 British Director 2006-12-31 UNTIL 2009-03-31 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2003-12-15 UNTIL 2004-06-29 RESIGNED
JOHN LEE WATSON Jan 1950 British Director 2004-06-29 UNTIL 2009-01-16 RESIGNED
MR KARL IVOR STEVENS Oct 1956 British Director 2011-12-08 UNTIL 2019-04-24 RESIGNED
MR ROWLAND MURPHY Dec 1963 Irish Director 2004-06-29 UNTIL 2006-12-31 RESIGNED
PETER WILLIAM MILBURN Feb 1949 British Director 2004-06-29 UNTIL 2006-12-31 RESIGNED
MR TERENCE KEELY May 1946 British Director 2011-12-08 UNTIL 2013-12-20 RESIGNED
MR PETER GEOFFREY HUDSON Oct 1958 British Director 2006-12-31 UNTIL 2008-05-28 RESIGNED
STEPHEN RAYMOND HAMPTON Oct 1949 British Director 2004-03-23 UNTIL 2019-01-11 RESIGNED
MR ROBERT KEVIN FRANCE Jul 1949 British Director 2006-12-31 UNTIL 2007-07-19 RESIGNED
RICHARD DUDLEY EGAN Feb 1944 British Director 2004-06-29 UNTIL 2006-07-28 RESIGNED
CASTLEGATE DIRECTORS LIMITED Corporate Director 2003-12-15 UNTIL 2004-03-23 RESIGNED
TOM YEO Oct 1965 Secretary 2004-06-29 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northedge Capital 11 Gp Llp 2016-07-14 - 2016-07-15 Manchester   Significant influence or control
Northedge Capital Llp 2016-07-14 - 2016-07-15 Manchester   Significant influence or control
Belfield Furnishings Limited 2016-04-06 Ilkeston   Ownership of shares 75 to 100 percent

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