S.H.C. LIMITED - BINGLEY


Company Profile Company Filings

Overview

S.H.C. LIMITED is a Private Limited Company from BINGLEY and has the status: Active.
S.H.C. LIMITED was incorporated 59 years ago on 09/07/1964 and has the registered number: 00812026. The accounts status is FULL and accounts are next due on 31/03/2025.

S.H.C. LIMITED - BINGLEY

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

BOWLING GREEN MILLS
BINGLEY
WEST YORKSHIRE
BD97 1AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JOSEPH FRIEL Secretary 2020-01-06 CURRENT
MR EDWARD JOSEPH FRIEL New Zealander Director 2020-01-06 CURRENT
MISS FIONA MANNION Apr 1959 British Director 2019-01-30 CURRENT
KENNETH MULLINS Apr 1941 British Director RESIGNED
MR STEPHEN ANTHONY ROTH CLARK Aug 1963 British Secretary 1999-08-31 UNTIL 2004-09-03 RESIGNED
VINCENT LESLIE THOMPSON Secretary RESIGNED
LINDA ANN MONTGOMERY Jul 1958 British Director 2008-07-28 UNTIL 2020-08-28 RESIGNED
RICK PARSONS Dec 1964 British Director 2002-01-02 UNTIL 2004-08-31 RESIGNED
MR STUART CREELEY Mar 1962 British Secretary 2004-09-03 UNTIL 2020-01-06 RESIGNED
MR MARTIN SMITH Mar 1957 British Director 1993-02-11 UNTIL 1995-06-13 RESIGNED
GEORGE VASILI Dec 1960 British Director 2005-01-31 UNTIL 2019-06-27 RESIGNED
MR STUART CREELEY Mar 1962 British Director 2004-04-19 UNTIL 2020-01-06 RESIGNED
MR NIGEL MELLOR Nov 1956 British Director 1995-06-13 UNTIL 2003-07-01 RESIGNED
MR ANDREW RATCLIFFE HILL Mar 1955 British Director 2003-07-01 UNTIL 2017-12-31 RESIGNED
JOHN BOTTOMLEY Feb 1950 British Director 1999-08-02 UNTIL 2013-02-15 RESIGNED
PAMELA JEAN BOLAND Feb 1960 British Director 2008-07-30 UNTIL 2012-12-07 RESIGNED
MR DAVID JAMES WHITTLE Apr 1955 British Director 1999-03-22 UNTIL 2007-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Damartex Uk Limited 2016-04-06 Bingley   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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