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 - GRANTHAM

This company is listed in the following categories:
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

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