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 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
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 |