SAINSBURY'S CONVENIENCE STORES LIMITED -
| Company Profile | Company Filings |
Overview
SAINSBURY'S CONVENIENCE STORES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
SAINSBURY'S CONVENIENCE STORES LIMITED was incorporated 19 years ago on 29/09/2004 and has the registered number: 05245537. The accounts status is DORMANT.
SAINSBURY'S CONVENIENCE STORES LIMITED was incorporated 19 years ago on 29/09/2004 and has the registered number: 05245537. The accounts status is DORMANT.
SAINSBURY'S CONVENIENCE STORES LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 6 / 3 | 06/03/2021 |
Registered Office
33 HOLBORN
EC1N 2HT
This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (830) LIMITED (until 08/11/2004)
CROSSCO (830) LIMITED (until 08/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2021 | 28/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2007-10-04 | CURRENT | ||
| SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-05-07 | CURRENT | ||
| MR PHILIP GALLIER | Jun 1981 | British | Director | 2019-12-03 | CURRENT |
| PHILIP WILLIAM DAVIES | British | Secretary | 2008-04-25 UNTIL 2014-02-25 | RESIGNED | |
| MR TIMOTHY FALLOWFIELD | Secretary | 2018-05-03 UNTIL 2019-06-14 | RESIGNED | ||
| JULIA FOO | Secretary | 2019-06-14 UNTIL 2021-05-07 | RESIGNED | ||
| MR ANTHONY GUTHRIE | Secretary | 2016-04-12 UNTIL 2018-05-03 | RESIGNED | ||
| HAZEL DEBRA JARVIS | Oct 1964 | Secretary | 2005-02-04 UNTIL 2008-04-25 | RESIGNED | |
| MR EDWARD PETER BARKER | Dec 1972 | British | Director | 2012-04-18 UNTIL 2018-03-08 | RESIGNED |
| DIANA MARY HARDING | Nov 1967 | British | Director | 2008-10-02 UNTIL 2010-02-12 | RESIGNED |
| PRIMA DIRECTOR LIMITED | Corporate Director | 2004-09-29 UNTIL 2005-02-04 | RESIGNED | ||
| MR JONATHAN ROBERT LAWSON | Feb 1971 | British | Director | 2006-06-01 UNTIL 2006-12-08 | RESIGNED |
| HAZEL DEBRA JARVIS | British | Secretary | 2014-02-25 UNTIL 2016-04-12 | RESIGNED | |
| JAMES JOHN MCCARTHY | Jan 1956 | British | Director | 2005-02-04 UNTIL 2006-06-01 | RESIGNED |
| MR MARTYN STEPHEN BURKE | Mar 1970 | British | Director | 2019-06-14 UNTIL 2019-12-03 | RESIGNED |
| LAWRENCE RICHARD CHRISTENSEN | Jun 1943 | British | Director | 2006-12-08 UNTIL 2008-10-02 | RESIGNED |
| MR DUNCAN JOHN COOPER | Oct 1979 | British | Director | 2018-03-08 UNTIL 2019-05-02 | RESIGNED |
| DAVID EVISON | Mar 1964 | British | Director | 2010-02-12 UNTIL 2010-11-26 | RESIGNED |
| RICHARD ALEXANDER FLEMING | Nov 1971 | British | Director | 2010-09-16 UNTIL 2012-04-18 | RESIGNED |
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2004-09-29 UNTIL 2005-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J Sainsbury Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |