FOOTASYLUM LIMITED - ROCHDALE
| Company Profile | Company Filings |
Overview
FOOTASYLUM LIMITED is a Private Limited Company from ROCHDALE ENGLAND and has the status: Active.
FOOTASYLUM LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05535565. The accounts status is GROUP and accounts are next due on 31/10/2024.
FOOTASYLUM LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05535565. The accounts status is GROUP and accounts are next due on 31/10/2024.
FOOTASYLUM LIMITED - ROCHDALE
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
SANDBROOK HOUSE
ROCHDALE
OL11 1RY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS SCOTT | Feb 1976 | British | Director | 2023-02-13 | CURRENT |
| NANCY KELSALL | Secretary | 2017-10-10 | CURRENT | ||
| MR BARRY COLIN BOWN | Jun 1961 | British | Director | 2018-06-01 | CURRENT |
| MISS KIRSTY LEANNE HOLT | Secretary | 2015-02-24 UNTIL 2017-10-13 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Secretary | 2005-08-12 UNTIL 2005-08-18 | RESIGNED | ||
| BRENDAN HYNES | Aug 1960 | British | Director | 2017-10-26 UNTIL 2019-04-12 | RESIGNED |
| MR DAVID MARTIN MAKIN | Nov 1963 | British | Secretary | 2005-08-18 UNTIL 2010-07-15 | RESIGNED |
| MRS CLARE MICHELLE NESBITT | Secretary | 2010-07-15 UNTIL 2015-02-24 | RESIGNED | ||
| MR STEVEN RICHARD MAKIN | Mar 1976 | British | Director | 2005-08-18 UNTIL 2012-11-23 | RESIGNED |
| JOHN WARDLE | Dec 1944 | British | Director | 2009-01-13 UNTIL 2018-05-31 | RESIGNED |
| MR JACK SPELLACY | Mar 1989 | British | Director | 2017-05-01 UNTIL 2017-10-13 | RESIGNED |
| MR CHARLES PETER NORBURY | Jan 1953 | British | Director | 2016-10-12 UNTIL 2017-10-13 | RESIGNED |
| MR STEPHEN PETER ROBERTSON | Nov 1954 | British | Director | 2017-10-26 UNTIL 2019-04-12 | RESIGNED |
| MRS CLARE MICHELLE NESBITT | Jan 1987 | British | Director | 2014-02-13 UNTIL 2019-07-16 | RESIGNED |
| AMY DAWN MASON | Jun 1988 | English | Director | 2016-03-09 UNTIL 2017-10-13 | RESIGNED |
| MR DAVID MARTIN MAKIN | Nov 1963 | British | Director | 2016-03-09 UNTIL 2017-10-13 | RESIGNED |
| MR THOMAS DAVID OSBORN MAKIN | May 1990 | British | Director | 2014-10-08 UNTIL 2017-10-13 | RESIGNED |
| MR DAVID MARTIN MAKIN | Nov 1963 | British | Director | 2005-08-18 UNTIL 2015-02-24 | RESIGNED |
| EVERDIRECTOR LIMITED | Corporate Director | 2005-08-12 UNTIL 2005-08-18 | RESIGNED | ||
| MR PHILLIP RICHARD GLENN | Sep 1984 | British | Director | 2019-07-16 UNTIL 2023-02-13 | RESIGNED |
| MRS DANIELLE HAZEL DAVIES | Mar 1978 | British | Director | 2017-01-04 UNTIL 2019-06-07 | RESIGNED |
| MR PETER JOHN ATKINSON | Dec 1965 | British | Director | 2006-07-04 UNTIL 2010-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aurelius Iv Uk Acquico Two Limited | 2022-10-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jd Sports Fashion Plc | 2019-04-26 - 2022-09-27 | Bury | Ownership of shares 75 to 100 percent | |
| Mr John Stephen Riches | 2016-04-06 - 2019-04-26 | 4/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Carruthers Wardle | 2016-04-06 - 2018-07-10 | 12/1944 | Bury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Martin Makin | 2016-04-06 - 2017-11-02 | 11/1963 | Rochdale Lancashire | Significant influence or control |
| Mr Thomas David Osborn Makin | 2016-04-06 - 2017-10-04 | 5/1990 | Rochdale Lancashire | Ownership of shares 25 to 50 percent |
| Clare Michelle Nesbitt | 2016-04-06 - 2017-10-04 | 1/1987 | Rochdale Lancashire | Ownership of shares 25 to 50 percent |