JOHN KALDOR FABRICMAKER U.K. LIMITED
ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON SM1 4LA- Liquidation
- Private Limited Company
- Company No. 01111100
- Last Updated: 01 Mar 2024
Company Profile
JOHN KALDOR FABRICMAKER U.K. LIMITED was incorporated on Tuesday, May 1, 1973 as a Private Limited Company with registered address in SUTTON. JOHN KALDOR FABRICMAKER U.K. LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 51 years 6 months and 7 days.
| Name | JOHN KALDOR FABRICMAKER U.K. LIMITED |
|---|---|
| Company number | 01111100 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 1973 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SM1 4LA |
|---|---|
| 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 |
|---|---|
| Mr Paul Robert Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Dominic Rodgers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Shenron Holding Limited 20 -23 Mandela Street, NW1 0DU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2020, (-1439 days left) |
| Latest accounts | 30 November 2018 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN KALDOR FABRICMAKER U.K. LIMITED | 01 May 1973 |