TRUE NORTH PRODUCTS LIMITED

TRUE NORTH PRODUCTS LIMITED is an active private limited company, incorporated on 7 March 2002. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Springfield Court, Leeds. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. TRUE NORTH PRODUCTS LIMITED previously had the company name FESTIVAL PRODUCTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15 SPRINGFIELD COURT
Address Line 2	GUISELEY
Post Town	LEEDS
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	LS20 8FD

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	04/07/2017
Last Made Up Date	06/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 19/12/2017 onwards:

TRUE NORTH PRODUCTS LIMITED

Prior to 19/12/2017:

FESTIVAL PRODUCTS LIMITED

Directors

(The company's officers)

MRS FIONA GILLIAN DAFFERN

(~64 year old British national)

GRAESDALE, SAINT JOHNS PARK, MENSTON, ILKLEY, WEST YORKSHIRE, LS29 6ES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/10/2006

MR SIMON JOHN DAFFERN

(~63 year old British national)

GRAESDALE, SAINT JOHNS PARK, MENSTON, ILKLEY, WEST YORKSHIRE, LS29 6ES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/03/2002

MRS FIONA GILLIAN DAFFERN

(~64 year old British national)

GRAESDALE, SAINT JOHNS PARK, MENSTON, ILKLEY, WEST YORKSHIRE, LS29 6ES

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/10/2005

Shareholders

(Persons of Significant Control)

Mr Simon John Daffern

(~63 year old British national)

15, Springfield Court, Guiseley, Leeds, LS20 8FD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/03/2017

Mrs Fiona Gillian Daffern

(~64 year old British national)

15, Springfield Court, Guiseley, Leeds, West Yorkshire, LS20 8FD, England

Owns between 25% and 50% of the shares.

Notified on 01/06/2017

Connections

(Shared officers)

FESTIVAL PRODUCTS LIMITED

MR SIMON JOHN DAFFERN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)