SAINSBURY'S MANOR GP LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
SAINSBURY'S MANOR GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SAINSBURY'S MANOR GP LIMITED was incorporated 10 years ago on 26/06/2013 and has the registered number: SC453278. The accounts status is FULL and accounts are next due on 29/02/2024.
SAINSBURY'S MANOR GP LIMITED was incorporated 10 years ago on 26/06/2013 and has the registered number: SC453278. The accounts status is FULL and accounts are next due on 29/02/2024.
SAINSBURY'S MANOR GP LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 3 | 05/03/2022 | 29/02/2024 |
Registered Office
3 LOCHSIDE AVENUE
EDINBURGH
SCOTLAND
EH12 9DJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAINSBURY'S CORPORATE DIRECTOR LIMITED | Corporate Director | 2013-06-26 | CURRENT | ||
| SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-05-07 | CURRENT | ||
| MR BRETT WILLIAM NORMAN | Sep 1992 | British | Director | 2022-09-09 | CURRENT |
| MR PHILIP GALLIER | Jun 1981 | British | Director | 2019-12-03 UNTIL 2022-09-09 | RESIGNED |
| MR DUNCAN JOHN COOPER | Oct 1979 | British | Director | 2018-03-08 UNTIL 2019-05-02 | RESIGNED |
| MR MARTYN STEPHEN BURKE | Mar 1970 | British | Director | 2019-06-14 UNTIL 2019-12-03 | RESIGNED |
| MR EDWARD BARKER | Dec 1972 | United Kingdom | Director | 2013-06-26 UNTIL 2018-03-08 | RESIGNED |
| HAZEL DEBRA JARVIS | British | Secretary | 2014-02-25 UNTIL 2016-04-12 | RESIGNED | |
| MR ANTHONY GUTHRIE | Secretary | 2016-04-12 UNTIL 2018-05-03 | RESIGNED | ||
| PHILIP WILLIAM DAVIES | Secretary | 2013-06-26 UNTIL 2014-02-25 | RESIGNED | ||
| JULIA FOO | Secretary | 2019-06-14 UNTIL 2021-05-07 | RESIGNED | ||
| MR TIMOTHY FALLOWFIELD | Secretary | 2018-05-03 UNTIL 2019-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J Sainsbury Plc | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |