COMPANY SHOP LIMITED - BARNSLEY


Company Profile Company Filings

Overview

COMPANY SHOP LIMITED is a Private Limited Company from BARNSLEY and has the status: Active.
COMPANY SHOP LIMITED was incorporated 38 years ago on 01/07/1985 and has the registered number: 01927437. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 21/03/2024.

COMPANY SHOP LIMITED - BARNSLEY

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 21/03/2024

Registered Office

COMPANY SHOP LTD WENTWORTH WAY
BARNSLEY
SOUTH YORKSHIRE
S75 3DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY JAMES Feb 1967 British Director 2023-09-19 CURRENT
DR MAXINE ELEANOR MAYHEW Aug 1973 British Director 2022-04-04 CURRENT
SINEAD BETH HEALEY Apr 1990 British Director 2023-09-27 CURRENT
MR OWEN MCLELLAN Nov 1982 British Director 2022-06-13 CURRENT
MR DAVID JOHN SALKELD Feb 1956 British Director 2017-04-10 CURRENT
MR MICHAEL ROBERT MASON TOPHAM Nov 1972 British Director 2021-02-25 CURRENT
SARAH PARSONS Secretary 2021-02-25 CURRENT
MR. CHRISTOPHER JEFFREY PLATTS Oct 1968 British Director 2021-02-25 UNTIL 2022-01-31 RESIGNED
MR LEE WOOD Jan 1968 British Director 2003-08-01 UNTIL 2016-04-08 RESIGNED
MRS PAULINE COLTON-SHAW Secretary RESIGNED
MR JOHN KITSON Apr 1955 British Director 2018-01-01 UNTIL 2021-02-25 RESIGNED
MR BENJAMIN KEITH WESTERBY Sep 1980 English Director 2016-04-25 UNTIL 2017-12-31 RESIGNED
MR THOMAS CHARLES RUMBOLL May 1978 British Director 2016-09-24 UNTIL 2017-10-30 RESIGNED
MR DAVID ANTHONY BIRD Oct 1966 British Director 2021-02-25 UNTIL 2022-03-17 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2021-02-25 UNTIL 2023-03-31 RESIGNED
MR MATTHEW CORNELIUS O'DOWD Sep 1969 Irish Director 1998-06-23 UNTIL 2003-05-12 RESIGNED
MR NATHAN JOHN MILLS Jul 1972 British Director 2018-10-01 UNTIL 2019-10-18 RESIGNED
MRS STEPHANIE MCGINTY Jun 1984 British Director 2020-08-01 UNTIL 2023-09-27 RESIGNED
MR JOHN MICHAEL MARREN Sep 1952 British Director RESIGNED
MRS JANE LOUISE MARREN Sep 1966 British Director 2016-01-29 UNTIL 2021-02-25 RESIGNED
MR MARK ANTHONY GAME Aug 1968 British Director 2011-01-01 UNTIL 2015-12-31 RESIGNED
MR KEVIN DANIEL PATRICK CRAIG May 1971 British Director 2016-01-29 UNTIL 2017-05-24 RESIGNED
MR BENEDICT EDMUND ST JOHN CADBURY Jun 1957 British Director 2014-06-01 UNTIL 2015-01-30 RESIGNED
MR BENEDICT EDMUND ST JOHN CADBURY Jun 1957 British Director 2016-01-29 UNTIL 2018-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biffa Waste Services Limited 2021-02-25 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Michael Marren 2016-04-06 - 2021-02-25 9/1952 Barnsley   South Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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