AGED TO PERFECTION UPHOLSTERY LIMITED

UNIT 18 HABERGHAM MILL, COAL CLOUGH LANE, BURNLEY  BB11 5BS
  • Active
  • Private Limited Company
  • Company No. 08492822
  • Last Updated: 01 Mar 2024

Company Profile

AGED TO PERFECTION UPHOLSTERY LIMITED was incorporated on Wednesday, April 17, 2013 as a Private Limited Company with registered address in BURNLEY. AGED TO PERFECTION UPHOLSTERY LIMITED has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 11 years 10 months and 8 days.

Name AGED TO PERFECTION UPHOLSTERY LIMITED
Company number 08492822
Company type Private Limited Company
Incorporation date 17 Apr 2013
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 18 HABERGHAM MILL
COAL CLOUGH LANE
BURNLEY
BB11 5BS
Country Of Origin UNITED KINGDOM

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 James Joseph Edwards Nationality: British 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
Mr John Wood Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, July 26, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-25 days left)
Latest accounts 30 April 2023
Next confirmation statement due 15 May 2017
Last confirmation statement dated 17 April 2016

Mortgages

No mortgages have been registered against AGED TO PERFECTION UPHOLSTERY LIMITED.

Previous Names

Name Change Date
AGED TO PERFECTION UPHOLSTERY LIMITED 17 Apr 2013