SPECIALITY STORES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
SPECIALITY STORES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
SPECIALITY STORES LIMITED was incorporated 9 years ago on 01/08/2014 and has the registered number: 09158618. The accounts status is FULL and accounts are next due on 30/09/2023.
SPECIALITY STORES LIMITED was incorporated 9 years ago on 01/08/2014 and has the registered number: 09158618. The accounts status is FULL and accounts are next due on 30/09/2023.
SPECIALITY STORES LIMITED - BIRMINGHAM
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED, 2ND FLOOR
BIRMINGHAM
B3 2HB
This Company Originates in : United Kingdom
Previous trading names include:
SPECIALTY STORES LIMITED (until 03/10/2014)
SPECIALTY STORES LIMITED (until 03/10/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2022 | 05/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAHAM PETER COXELL | Dec 1969 | British | Director | 2021-02-01 | CURRENT |
| MR DUNCAN EDEN TATTON-BROWN | Mar 1965 | British | Director | 2014-08-01 UNTIL 2016-02-29 | RESIGNED |
| MISS CLAIRE JAYNE CHRISTINE TANNER | Nov 1975 | British | Director | 2019-08-05 UNTIL 2020-10-29 | RESIGNED |
| MR TIMOTHY STEINER | Dec 1969 | British | Director | 2014-08-01 UNTIL 2016-02-29 | RESIGNED |
| MR NIALL JAMES MCBRIDE | Mar 1979 | Irish | Director | 2020-10-29 UNTIL 2021-02-01 | RESIGNED |
| MR MARK ANTONY RICHARDSON | Dec 1964 | British | Director | 2014-08-01 UNTIL 2019-08-05 | RESIGNED |
| RICHARD EXACT | Jul 1964 | British | Director | 2016-02-29 UNTIL 2019-08-05 | RESIGNED |
| MR JAMES MATTHEWS | Oct 1983 | British | Director | 2016-02-29 UNTIL 2018-06-14 | RESIGNED |
| MR RICHARD ANTHONY LOCKE | Nov 1985 | British | Director | 2018-06-14 UNTIL 2021-02-01 | RESIGNED |
| MRS CAROLYN LOUISE BANE | Aug 1972 | British | Director | 2019-08-05 UNTIL 2020-01-01 | RESIGNED |
| MR NEILL ABRAMS | Dec 1964 | British | Director | 2014-08-01 UNTIL 2019-08-05 | RESIGNED |
| MR ROBERT MCNEILL COOPER | Secretary | 2014-08-01 UNTIL 2019-08-05 | RESIGNED | ||
| MRS CAROLYN LOUISE BANE | Secretary | 2019-08-05 UNTIL 2020-01-01 | RESIGNED | ||
| MR NEILL ABRAMS | Secretary | 2014-08-01 UNTIL 2019-08-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paws Holdings Limited | 2021-02-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ocado Retail Limited | 2019-05-17 - 2021-02-01 | Hatfield Hertfordshire | Ownership of shares 75 to 100 percent | |
| Ocado Holdings Ltd | 2016-04-06 - 2019-05-17 | Hatfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |