SHOE ZONE PLC - LEICESTER


Company Profile Company Filings

Overview

SHOE ZONE PLC is a Public Limited Company from LEICESTER and has the status: Active.
SHOE ZONE PLC was incorporated 10 years ago on 26/03/2014 and has the registered number: 08961190. The accounts status is GROUP and accounts are next due on 31/03/2024.

SHOE ZONE PLC - LEICESTER

This company is listed in the following categories:
47721 - Retail sale of footwear in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 01/10/2022 31/03/2024

Registered Office

HARAMEAD BUSINESS CENTRE
LEICESTER
LEICESTERSHIRE
LE1 2LH

This Company Originates in : United Kingdom
Previous trading names include:
SHOE ZONE LIMITED (until 30/04/2014)
SHOE ZONE (HOLDINGS) LIMITED (until 30/04/2014)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM JAMES COLLINS Sep 1955 British Director 2016-06-21 CURRENT
JOHN CHARLES PENNINGTON SMITH Oct 1965 British Director 2014-03-26 CURRENT
MR ANTHONY EDWARD PENNINGTON SMITH May 1967 English Director 2014-03-26 CURRENT
VICTORIA JAYNE NORRISH May 1979 British Director 2020-08-28 CURRENT
MRS CATHERINE ANNE BOWEN Secretary 2019-09-05 CURRENT
MR TERRY MICHAEL BOOT Aug 1964 British Director 2021-03-08 CURRENT
JEREMY WILLIAM SHARMAN Apr 1963 British Director 2014-04-29 UNTIL 2020-08-26 RESIGNED
MR PETER JOHN LEWIS FOOT May 1962 British Director 2020-07-23 UNTIL 2021-02-19 RESIGNED
MR IAN FRANCIS FILBY Jan 1959 British Director 2014-04-29 UNTIL 2016-06-21 RESIGNED
MR JONATHAN LEE FEARN Apr 1974 British Director 2017-03-07 UNTIL 2020-07-31 RESIGNED
MR NICHOLAS JOHN DAVIS Jun 1978 British Director 2014-03-26 UNTIL 2019-08-30 RESIGNED
MR CHARLES JEROME CAMINADA Oct 1957 British Director 2014-04-29 UNTIL 2020-03-24 RESIGNED
NICHOLAS JOHN DAVIS Secretary 2014-03-26 UNTIL 2016-06-21 RESIGNED
MR LEE SPENCER HENNELL Secretary 2016-06-21 UNTIL 2018-08-24 RESIGNED
MR JONATHAN LEE FEARN Secretary 2018-08-24 UNTIL 2019-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sheepy Magna Investments Ltd 2023-05-11 Atherstone   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Slawston Investments Ltd 2017-06-26 Market Harborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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