Company information:
Footasylum Limited (No: 05535565)
Address: SANDBROOK HOUSE, SANDBROOK PARK, ROCHDALE, OL11 1RY, ENGLAND
Status: Active
Incorporated: 08-Dec-2005
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 47710 - Retail sale of clothing in specialised stores
Current Director: DANIELLE HAZEL DAVIES ( DOB: Mar-1978 From: Jan-2017 )
Current Director: CLARE MICHELLE NESBITT ( DOB: Jan-1987 From: Feb-2014 )
Current Director: NICHOLAS SCOTT ( DOB: Feb-1976 From: Feb-2023 )
Current Director: NICOLAS SCOTT ( DOB: Feb-1976 From: Feb-2023 )
Current Director: NICHOLAS SCOTT ( DOB: Feb-1976 From: Feb-2023 )
Current Director: DAVID PUJOLAR SEGURA ( DOB: Jun-1970 From: Mar-2024 )
Current Secretary: NANCY KELSALL ( From: Oct-2017 )
Resigned Director: PETER JOHN ATKINSON ( DOB: Dec-1965 From: Jul-2006 To: Mar-2010 )
Resigned Director: BARRY COLIN BOWN ( DOB: Jun-1961 From: Jun-2018 To: Mar-2024 )
Resigned Director: DANIELLE HAZEL DAVIES ( DOB: Mar-1978 From: Jan-2017 To: Jun-2019 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Director: PHILLIP RICHARD GLENN ( DOB: Sep-1984 From: Jul-2019 To: Feb-2023 )
Resigned Director: BRENDAN HYNES ( From: Oct-2017 To: Apr-2019 )
Resigned Director: DAVID MARTIN MAKIN ( DOB: Nov-1963 From: Aug-2005 To: Feb-2015 )
Resigned Director: DAVID MARTIN MAKIN ( DOB: Nov-1963 From: Mar-2016 To: Oct-2017 )
Resigned Director: STEVEN RICHARD MAKIN ( DOB: Mar-1976 From: Aug-2005 To: Nov-2012 )
Resigned Director: THOMAS DAVID OSBORN MAKIN ( DOB: May-1990 From: Oct-2014 To: Oct-2017 )
Resigned Director: AMY DAWN MASON ( DOB: Jun-1988 From: Mar-2016 To: Oct-2017 )
Resigned Director: CLARE MICHELLE NESBITT ( DOB: Jan-1987 From: Feb-2014 To: Jul-2019 )
Resigned Director: CHARLES PETER NORBURY ( DOB: Jan-1953 From: Oct-2016 To: Oct-2017 )
Resigned Director: STEPHEN PETER ROBERTSON ( DOB: Nov-1954 From: Oct-2017 To: Apr-2019 )
Resigned Director: JACK SPELLACY ( DOB: Mar-1989 From: May-2017 To: Oct-2017 )
Resigned Director: JOHN WARDLE ( From: Jan-2009 To: May-2018 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Secretary: KIRSTY LEANNE HOLT ( From: Feb-2015 To: Oct-2017 )
Resigned Secretary: DAVID MARTIN MAKIN ( DOB: Nov-1963 From: Aug-2005 To: Jul-2010 )
Resigned Secretary: CLARE MICHELLE NESBITT ( From: Jul-2010 To: Feb-2015 )
Persons of Significant Control:
Jd Sports Fashion Plc, Edinburgh House Hollins Brook Way, Bury, BL9 8RR, England: Ownership of shares – 75% or more (Notified: 2019-04-26, Ceased: 2022-09-27)
Mr Thomas David Osborn Makin, Edinburgh House Hollins Brook Way, Pilsworth, Bury, BL9 8RR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-04)
Mr David Martin Makin, Edinburgh House Hollins Brook Way, Pilsworth, Bury, BL9 8RR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-11-02)
Clare Michelle Nesbitt, Edinburgh House Hollins Brook Way, Pilsworth, Bury, BL9 8RR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-04)
Mr John Carruthers Wardle, Edinburgh House Hollins Brook Way, Pilsworth, Bury, BL9 8RR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-10)
Mr John Stephen Riches, Edinburgh House Hollins Brook Way, Pilsworth, Bury, BL9 8RR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-26)