Company information:
Sofology Limited (No: 01778734)
Address: SOFOLOGY LIMITED ASHTON ROAD, GOLBORNE, WARRINGTON, WA3 3UL, ENGLAND
Status: Active
Incorporated: 16-Dec-1983
Accounts Next Due: 29-Mar-2025
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Current Director: NICOLA JAYNE BANCROFT ( DOB: Feb-1964 From: Nov-2018 )
Current Director: EMMA LOUISE DINNIS ( DOB: Sep-1977 From: Oct-2022 )
Current Director: EMMA LOUISE DINNIS ( DOB: Sep-1977 From: Oct-2022 )
Current Director: JOHN ANTHONY FALLON ( DOB: Nov-1970 From: Nov-2022 )
Current Director: MICHAEL SCHMIDT ( DOB: Jan-1980 From: Jul-2019 )
Current Director: TIMOTHY GILES STACEY ( DOB: Aug-1971 From: Nov-2018 )
Current Director: TIMOTHY GILES STACEY ( DOB: Aug-1971 From: Nov-2018 )
Current Secretary: ELIZABETH MARY MCDONALD ( From: Mar-2020 )
Resigned Director: HARVEY BERTENSHAW AINLEY ( DOB: Aug-1966 From: Sep-2019 To: Dec-2021 )
Resigned Director: NICOLA JAYNE BANCROFT ( DOB: Feb-1964 From: Nov-2018 To: Jul-2019 )
Resigned Director: JONATHAN CLEAVER ( DOB: May-1980 From: Jun-2015 To: Mar-2018 )
Resigned Director: ALYSON TRACEY FADIL ( DOB: Jul-1973 From: Apr-2013 To: Feb-2017 )
Resigned Director: SIMON JONATHON FARNSWORTH ( DOB: Aug-1971 From: Nov-2013 To: Oct-2014 )
Resigned Director: IAN FRANCIS FILBY ( DOB: Jan-1959 From: Nov-2018 To: Sep-2019 )
Resigned Director: ANDREW JOHN GATCLIFFE ( DOB: Jul-1955 From: Mar-2015 To: Nov-2017 )
Resigned Director: JASON GLOVER ( DOB: Jun-1972 From: Nov-2013 To: Apr-2014 )
Resigned Director: JASON GLOVER ( DOB: Jun-1972 From: Nov-2013 To: Apr-2014 )
Resigned Director: CHARLES WILLIAM HOLROYD ( DOB: Feb-1953 From: Jul-2015 To: Nov-2017 )
Resigned Director: SALLY ELIZABETH HOPSON ( DOB: Jul-1963 From: Oct-2018 To: Sep-2021 )
Resigned Director: CHRISTOPHER DENNIS JAMES LEECH ( DOB: Jul-1969 From: Nov-2005 To: Mar-2011 )
Resigned Director: JONATHAN HUGH MASSEY ( DOB: Feb-1949 From: Nov-2017 To: Oct-2018 )
Resigned Director: ANTHONY JOHN RILEY ( DOB: Dec-1967 From: Nov-2011 To: Nov-2013 )
Resigned Director: MICHAEL STEFAN SCHMIDT ( DOB: Jan-1980 From: Jul-2019 To: Oct-2022 )
Resigned Director: NEIL KAMAL SHARMA-BURFORD ( DOB: Jun-1966 From: Mar-2018 To: May-2019 )
Resigned Director: KEVIN JAMES SNOWBALL ( DOB: Apr-1969 From: Nov-2013 To: May-2014 )
Resigned Director: MARGARET MARY TYLDESLEY ( DOB: Jul-1947 From: Apr-1992 To: Jun-2015 )
Resigned Director: BRIAN ERNEST TYLDESLEY ( DOB: Aug-1945 From: Apr-1992 To: Nov-2017 )
Resigned Director: JASON BRIAN TYLDESLEY ( DOB: Apr-1973 From: Mar-1996 To: Oct-2018 )
Resigned Director: MARK JAMES WASLEY ( DOB: May-1977 From: Mar-2015 To: May-2018 )
Resigned Director: MATTHEW JOSEPH WIDDALL ( DOB: Oct-1972 From: Apr-2016 To: Nov-2017 )
Resigned Secretary: LIZ FURLONG ( From: Jun-2015 To: Dec-2015 )
Resigned Secretary: MARGARET MARY TYLDESLEY ( DOB: Jul-1947 From: Apr-1992 To: Mar-2015 )
Persons of Significant Control:
Dfs Furniture Company Limited, 1 Rockingham Way Redhouse Interchange, Adwick-Le-Street, Doncaster, DN6 7NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-30)
Mr Jason Brian Tyldesley, 1 Rockingham Way Redhouse Interchange, Adwick-Le-Street, Doncaster, DN6 7NA, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-11-30)