SHOE ZONE (IRELAND) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SHOE ZONE (IRELAND) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
SHOE ZONE (IRELAND) LIMITED was incorporated 91 years ago on 26/01/1933 and has the registered number: 00272480. The accounts status is DORMANT.

SHOE ZONE (IRELAND) LIMITED - BIRMINGHAM

This company is listed in the following categories:
47721 - Retail sale of footwear in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 03/10/2020

Registered Office

NO. 1
BIRMINGHAM
B4 6HQ

This Company Originates in : United Kingdom
Previous trading names include:
TYLER (IRELAND) LIMITED (until 04/07/2005)

Confirmation Statements

Last Statement Next Statement Due
01/06/2021 15/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY EDWARD PENNINGTON SMITH May 1967 English Director 1997-01-08 CURRENT
JOHN CHARLES PENNINGTON SMITH Oct 1965 British Director 2000-10-30 CURRENT
DANIEL LOUIS MURPHY Mar 1961 British Director 1997-01-08 UNTIL 1997-04-29 RESIGNED
GARY BROWN Aug 1966 British Secretary 1998-09-01 UNTIL 1999-09-01 RESIGNED
PETER JOHN LEWIS FOOT May 1962 British Secretary 1996-08-20 UNTIL 1998-09-01 RESIGNED
MR LEE SPENCER HENNELL Secretary 2016-12-01 UNTIL 2018-08-24 RESIGNED
KEITH RICHARD PHILLIPS Nov 1953 British Secretary 1999-09-01 UNTIL 2016-12-01 RESIGNED
DAVID JOHN ZANKER Secretary RESIGNED
BRIAN BLAKE FRENCH Oct 1941 British Director RESIGNED
MICHAEL JOHN SMITH Sep 1941 British Director RESIGNED
CHRISTOPHER JAMES SMITH Dec 1946 British Director RESIGNED
TREVOR SHAW Apr 1968 Irish Director 1999-07-01 UNTIL 2001-06-17 RESIGNED
DEREK CHARLES PORTER Oct 1940 British Director 1993-12-01 UNTIL 1997-01-17 RESIGNED
KEITH RICHARD PHILLIPS Nov 1953 British Director 2000-10-30 UNTIL 2006-11-27 RESIGNED
GRAHAM WAINWRIGHT WASSALL Dec 1950 British Director RESIGNED
MRS WENDY LEWIS Oct 1968 British Director 2000-10-30 UNTIL 2008-02-27 RESIGNED
CLARE ALISON HOWES Feb 1965 British Director 2003-03-28 UNTIL 2009-11-23 RESIGNED
MR JONATHAN LEE FEARN Apr 1974 British Director 2020-05-01 UNTIL 2020-07-31 RESIGNED
PETER JOHN LEWIS FOOT May 1962 British Director 1997-01-08 UNTIL 1998-07-10 RESIGNED
MR PETER JOHN LEWIS FOOT May 1962 British Director 2020-07-06 UNTIL 2021-02-19 RESIGNED
JOHN EDWARD FALLON Feb 1949 British Director 1995-11-28 UNTIL 1997-01-09 RESIGNED
MR NICHOLAS JOHN DAVIS Jun 1978 British Director 2006-11-27 UNTIL 2009-11-23 RESIGNED
MR NICHOLAS JOHN DAVIS Jun 1978 British Director 2016-12-07 UNTIL 2019-08-30 RESIGNED
STEVEN DAVID RUSSELL BROWN Jul 1968 British Director 2003-01-02 UNTIL 2004-01-29 RESIGNED
GARY BROWN Aug 1966 British Director 1999-01-03 UNTIL 1999-09-24 RESIGNED
RICHARD GUY BOWER Jan 1960 British Director 1998-07-08 UNTIL 2001-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shoe Zone Plc 2016-04-06 Leicester   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYLER LIMITED ENDERBY Dissolved... FULL 47721 - Retail sale of footwear in specialised stores
STROBE 6 LONDON ... FULL 7487 - Other business activities
T.S. FORSTER & SONS LIMITED MILTON KEYNES Active FULL 7499 - Non-trading company
SHOE ZONE RETAIL LIMITED LEICESTER Active FULL 47721 - Retail sale of footwear in specialised stores
ZONE FOOTWEAR LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
STEAD & SIMPSON LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
CASTLE ACRES DEVELOPMENT LIMITED LEICESTER Active DORMANT 74990 - Non-trading company
HANOVER THREE LIMITED MILTON KEYNES Active FULL 9999 - Dormant company
W T SEYMOUR LIMITED MILTON KEYNES Active DORMANT 9999 - Dormant company
BENSON SHOE LIMITED LEICESTER Dissolved... DORMANT 74990 - Non-trading company
ZONE RETAIL BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
STROBE 3 LONDON Dissolved... FULL 7487 - Other business activities
GLOBAL SAFETY LIMITED MELTON MOWBRAY ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
ZONE GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 47721 - Retail sale of footwear in specialised stores
LUMINAR LEISURE LIMITED LONDON Dissolved... FULL 7487 - Other business activities
LUMINAR ENTERTAINMENT FINANCE MILTON KEYNES Dissolved... FULL 7499 - Non-trading company
LUMINAR DANCING FINANCE LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
CANDU ENTERTAINMENT LIMITED BIRMINGHAM ... FULL 5225 - Retail alcoholic & other beverages
LUMINAR FINANCE LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation

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