EASTCLIFFE NEWS SHOPS LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
EASTCLIFFE NEWS SHOPS LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
EASTCLIFFE NEWS SHOPS LIMITED was incorporated 27 years ago on 04/07/1996 and has the registered number: 03220671. The accounts status is SMALL and accounts are next due on 27/12/2024.
EASTCLIFFE NEWS SHOPS LIMITED was incorporated 27 years ago on 04/07/1996 and has the registered number: 03220671. The accounts status is SMALL and accounts are next due on 27/12/2024.
EASTCLIFFE NEWS SHOPS LIMITED - CHESTERFIELD
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 |
|---|---|---|
| 27 / 3 | 27/03/2023 | 27/12/2024 |
Registered Office
HAZEL COURT MIDLAND WAY
CHESTERFIELD
DERBYSHIRE
S43 4FD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORTHCLIFFE RETAIL LIMITED (until 04/07/2007)
NORTHCLIFFE RETAIL LIMITED (until 04/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN MARTIN JAMES | Sep 1968 | British | Director | 2016-03-23 | CURRENT |
| MR JONATHAN MARTIN JAMES | Secretary | 2016-03-23 | CURRENT | ||
| MR MARK JAMES CLAYTON | May 1989 | British | Director | 2020-08-01 | CURRENT |
| MR MARK JOHN TITTERTON | Nov 1965 | British | Director | 2017-07-06 | CURRENT |
| MR HENRY CLIFFORD MEDCALF | May 1943 | British | Director | 2007-06-29 UNTIL 2011-04-08 | RESIGNED |
| DAVID WILLIAM YARNALL | Oct 1946 | British | Director | 1997-11-04 UNTIL 2001-12-21 | RESIGNED |
| PAUL SIMON COLLINS | Nov 1959 | Secretary | 1996-12-19 UNTIL 2007-06-29 | RESIGNED | |
| MR PETER HYETT | Jul 1953 | British | Secretary | 2007-06-29 UNTIL 2016-03-23 | RESIGNED |
| JONATHAN MARK LONEY | Oct 1959 | British | Nominee Secretary | 1996-07-04 UNTIL 1996-12-19 | RESIGNED |
| MICHAEL STANLEY HORWOOD | Jun 1943 | British | Nominee Director | 1996-07-04 UNTIL 1996-12-19 | RESIGNED |
| JONATHAN MARK LONEY | Oct 1959 | British | Nominee Director | 1996-07-04 UNTIL 1996-12-19 | RESIGNED |
| WILLIAM JONES | Apr 1939 | British | Nominee Director | 1996-07-04 UNTIL 1996-12-19 | RESIGNED |
| RICHARD ANTHONY SMITH | Jun 1968 | British | Director | 2002-05-07 UNTIL 2007-06-29 | RESIGNED |
| ALAN THOMAS QUINN | Dec 1947 | British | Director | 2001-01-01 UNTIL 2007-06-29 | RESIGNED |
| MR VANCE POTTER | Jun 1959 | British | Director | 2006-05-19 UNTIL 2007-06-29 | RESIGNED |
| MICHAEL PAUL PELOSI | May 1953 | British | Director | 1996-12-19 UNTIL 2007-06-29 | RESIGNED |
| MR COLIN JOHN MULLINS | Jun 1945 | British | Director | 1996-12-19 UNTIL 2007-06-29 | RESIGNED |
| MRS CHRISTINE ANNE BEVERLEY | May 1952 | British | Director | 2011-07-19 UNTIL 2016-03-23 | RESIGNED |
| MRS REBECCA JANE JAMES | Sep 1969 | British | Director | 2016-03-23 UNTIL 2019-02-22 | RESIGNED |
| MR PETER HYETT | Jul 1953 | British | Director | 2007-06-29 UNTIL 2016-03-23 | RESIGNED |
| MR ANTHONY ROBERT BROOKS HARGREAVE | May 1962 | British | Director | 2008-09-24 UNTIL 2016-03-23 | RESIGNED |
| MR ANTHONY BRIAN HILL | Sep 1947 | British | Director | 1996-12-19 UNTIL 2005-07-31 | RESIGNED |
| MR EDWARD PAUL GLYNN | Feb 1948 | British | Director | 2002-02-05 UNTIL 2006-04-28 | RESIGNED |
| CLIFFORD JACK FRAZHER | Jan 1953 | British | Director | 1996-12-19 UNTIL 1998-06-08 | RESIGNED |
| MR DAVID MARTIN MAXFIELD DUTTON | Oct 1942 | British | Director | 1999-02-26 UNTIL 2007-06-29 | RESIGNED |
| MR RICHARD WILLIAM DODD | Dec 1950 | British | Director | 1996-12-19 UNTIL 2002-01-21 | RESIGNED |
| ALEXANDER LINDSAY DAVIDSON | May 1946 | British | Director | 1996-12-19 UNTIL 2001-09-03 | RESIGNED |
| MICHAEL JOHN COLLEY | May 1953 | British | Director | 2007-06-29 UNTIL 2016-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rebecca Jane James | 2016-04-06 - 2019-02-22 | 9/1969 | Chesterfield Derbyshire | Significant influence or control as firm |
| Mr Jonathan Martin James | 2016-04-06 | 9/1968 | Chesterfield Derbyshire | Significant influence or control as firm |
| James Convenience Retail Limited | 2016-04-06 | Chesterfield Derbyshire | Significant influence or control as firm | |
| Rippleglen Limited | 2016-04-06 | Chesterfield Derbyshire | Ownership of shares 75 to 100 percent | |
| First Stop News Limited | 2016-04-06 | Chesterfield Derbyshire | Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EASTCLIFFE_NEWS_SHOPS_LIM - Accounts | 2023-12-27 | 27-03-2023 | £728 equity |
| EASTCLIFFE_NEWS_SHOPS_LIM - Accounts | 2022-12-24 | 27-03-2022 | £660 equity |
| EASTCLIFFE_NEWS_SHOPS_LIM - Accounts | 2021-10-26 | 27-03-2021 |