22 THE MALL LTD - BRISTOL
Company Profile | Company Filings |
Overview
22 THE MALL LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
22 THE MALL LTD was incorporated 3 years ago on 19/04/2021 and has the registered number: 13342542. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
22 THE MALL LTD was incorporated 3 years ago on 19/04/2021 and has the registered number: 13342542. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
22 THE MALL LTD - BRISTOL
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
22 (CELLARS) THE MALL
BRISTOL
BS8 4DS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERENCE NEIL MASON | Secretary | 2021-04-19 | CURRENT | ||
MS LISA HERBERT | Oct 1972 | British | Director | 2022-11-01 | CURRENT |
MR SIMON BLAIR HERBERT | Mar 1964 | British | Director | 2021-04-19 | CURRENT |
MR CHARLES JAMES HASTINGS LUCAS | Jun 1969 | British | Director | 2021-04-19 UNTIL 2022-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lisa Herbert | 2022-11-03 | 10/1972 | Bristol | Ownership of shares 25 to 50 percent |
Mr Simon Blair Herbert | 2021-04-19 - 2022-11-03 | 3/1964 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Charles James Hastings Lucas | 2021-04-19 - 2022-09-18 | 6/1969 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - 22 THE MALL LTD | 2023-01-06 | 30-09-2022 | £4,272 equity |