SHOPPING MALL ONLINE LIMITED - GRANTHAM
Overview
SHOPPING MALL ONLINE LIMITED is a Private Limited Company from GRANTHAM ENGLAND and has the status: Dissolved - no longer trading.
SHOPPING MALL ONLINE LIMITED was incorporated 28 years ago on 05/02/1996 and has the registered number: 03155400. The accounts status is FULL.
SHOPPING MALL ONLINE LIMITED was incorporated 28 years ago on 05/02/1996 and has the registered number: 03155400. The accounts status is FULL.
SHOPPING MALL ONLINE LIMITED - GRANTHAM
This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
KEMPTON HOUSE KEMPTON WAY
GRANTHAM
LINCOLNSHIRE
NG31 0EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HALINA BRIGGS | Secretary | 2017-09-19 | CURRENT | ||
MR SIMON OLIVER GREINER | May 1961 | British | Director | 2012-04-24 | CURRENT |
MRS JILL SPARKS | Jan 1980 | British | Director | 2012-04-24 | CURRENT |
MRS LIANNE ESTELLE FIRTH | Dec 1966 | British | Director | 1997-01-01 UNTIL 2012-05-28 | RESIGNED |
MRS LOUISE PAYNE | Jul 1976 | Secretary | 2005-03-01 UNTIL 2015-04-20 | RESIGNED | |
DAVID THOMAS KING | British | Secretary | 1996-02-21 UNTIL 1998-02-28 | RESIGNED | |
MRS LIANNE ESTELLE FIRTH | Dec 1966 | British | Secretary | 1998-02-28 UNTIL 2005-02-28 | RESIGNED |
MRS JOANNE HESLOP | Secretary | 2015-04-20 UNTIL 2017-09-19 | RESIGNED | ||
MRS SUSAN RANN | Sep 1974 | British | Director | 2012-04-24 UNTIL 2014-12-22 | RESIGNED |
DEBORAH WALTERS | Feb 1969 | British | Director | 2000-02-12 UNTIL 2004-02-17 | RESIGNED |
MR GORDON PHILIP DALE RANN | Nov 1950 | British | Director | 1999-10-01 UNTIL 2012-05-28 | RESIGNED |
JEREMY PAUL ANDREW REICHELT | Oct 1957 | British | Director | 2000-02-12 UNTIL 2000-11-01 | RESIGNED |
JILL SAINSBURY-BOW | Apr 1957 | British | Director | 1997-04-01 UNTIL 1999-10-01 | RESIGNED |
JASON THOLEN | Dec 1971 | British | Director | 1996-02-21 UNTIL 1997-04-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-02-05 UNTIL 1996-02-21 | RESIGNED | ||
MRS CHARLOTTE OBAHIAGBON | Jan 1986 | British | Director | 2014-12-22 UNTIL 2016-06-30 | RESIGNED |
IGOR HUMPHREY | Jun 1952 | British | Director | 2000-02-12 UNTIL 2001-02-28 | RESIGNED |
MISS JOANNA SEKA MIHAJLOVIC | Nov 1976 | British | Director | 2012-04-24 UNTIL 2014-09-10 | RESIGNED |
MRS ALISON GAYLE ALLEN | Mar 1978 | British | Director | 2015-05-22 UNTIL 2016-02-15 | RESIGNED |
MALCOLM ANDREW MCLEAN | Nov 1957 | British | Director | 2000-02-12 UNTIL 2003-03-31 | RESIGNED |
MR DUNCAN JAMES BEDDOWS | May 1978 | British | Director | 2012-04-24 UNTIL 2014-12-22 | RESIGNED |
MRS RACHEL ELIZABETH DUFFEY | Apr 1978 | British | Director | 2012-04-24 UNTIL 2014-12-22 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-02-05 UNTIL 1996-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Totemic Lending Limited | 2016-06-30 | Grantham | Ownership of shares 75 to 100 percent |