JAMES DEWHURST LIMITED
ALTHAM LANE, ALTHAM, ACCRINGTON BB5 5YA- Active
- Private Limited Company
- Company No. 00506170
- Last Updated: 01 Mar 2024
Company Profile
JAMES DEWHURST LIMITED was incorporated on Friday, March 28, 1952 as a Private Limited Company with registered address in ACCRINGTON. JAMES DEWHURST LIMITED has the status: Active and it's listed in the following category: Preparation and spinning of textile fibres. This Private Limited Company has been operating for 72 years 10 months and 25 days.
| Name | JAMES DEWHURST LIMITED |
|---|---|
| Company number | 00506170 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 1952 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALTHAM LANE ALTHAM ACCRINGTON BB5 5YA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pascale Sioen Nationality: Belgian |
Dates: Monday, May 31, 2021 - present
voting rights 25 to 50 percent
|
| Michele Sioen Nationality: Belgian |
Dates: Monday, May 31, 2021 - present
voting rights 25 to 50 percent
|
| Danielle Sioen Nationality: Belgian |
Dates: Monday, May 31, 2021 - present
voting rights 25 to 50 percent
|
| Jade Equity Limited Altham Lane, Altham, BB5 5YA |
Dates: Monday, October 9, 2017 - Monday, May 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jade Mezzanine Limited Altham Lane, Altham, BB5 5YA |
Dates: Wednesday, April 6, 2016 - Monday, October 9, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 28 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 28 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES DEWHURST LIMITED | 28 Mar 1952 |