COUNTRY MARKET LIMITED(THE) - LONDON
Overview
COUNTRY MARKET LIMITED(THE) is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COUNTRY MARKET LIMITED(THE) was incorporated 42 years ago on 10/03/1982 and has the registered number: 01621213. The accounts status is DORMANT.
COUNTRY MARKET LIMITED(THE) was incorporated 42 years ago on 10/03/1982 and has the registered number: 01621213. The accounts status is DORMANT.
COUNTRY MARKET LIMITED(THE) - LONDON
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47250 - Retail sale of beverages in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 2 | 27/02/2016 |
Registered Office
ERNST & YOUNG LLP
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KATHERINE THERESE KOCH | Oct 1970 | British | Director | 2017-02-20 | CURRENT |
MR ROBERT JOHN WELCH | Jun 1966 | British | Director | 2016-08-10 | CURRENT |
TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2015-01-23 UNTIL 2016-06-30 | RESIGNED |
TESCO SERVICES LIMITED | Corporate Director | 2013-01-24 UNTIL 2017-02-20 | RESIGNED | ||
LYNDA JANE HEYWOOD | Jun 1964 | British | Director | 2016-08-11 UNTIL 2017-02-20 | RESIGNED |
COLIN PETER HOLMES | Aug 1965 | British | Director | 2004-04-19 UNTIL 2007-04-27 | RESIGNED |
MARTIN JOHN FIELD | Feb 1960 | British | Director | 2005-01-25 UNTIL 2005-05-31 | RESIGNED |
NADINE AMANDA SANKAR | Oct 1967 | Secretary | 2004-04-17 UNTIL 2004-08-31 | RESIGNED | |
MR ANIL GUNVANTBHAI PATEL | Jul 1954 | British | Secretary | RESIGNED | |
MS HELEN JANE O'KEEFE | Jul 1969 | British | Secretary | 2004-08-31 UNTIL 2013-10-15 | RESIGNED |
KENNEDY MCMEIKAN | May 1965 | British | Director | 2004-04-17 UNTIL 2004-11-05 | RESIGNED |
MR BRUCE MARSH | Jan 1968 | British | Director | 2016-06-21 UNTIL 2017-02-20 | RESIGNED |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2005-05-31 UNTIL 2015-01-23 | RESIGNED |
MR ADRIAN ROSS THOMAS MARSH | Jun 1966 | British | Director | 2011-03-02 UNTIL 2013-09-23 | RESIGNED |
MRS. NOEMI BERGER | Apr 1936 | Director | 2001-05-07 UNTIL 2004-04-17 | RESIGNED | |
MR MAHESHKUMAR MOHANBHAI PATEL | Feb 1949 | British, | Director | RESIGNED | |
MS SHUBHI SURYAJI RAO | Sep 1966 | American | Director | 2015-03-30 UNTIL 2016-04-08 | RESIGNED |
NARESHKUMAR MOHANBHAI PATEL | Feb 1942 | British | Director | RESIGNED | |
SIR TERRENCE PATRICK LEAHY | Feb 1956 | British | Director | 2010-03-02 UNTIL 2011-03-02 | RESIGNED |
MR JITENDRAKUMAR MAGANBHAI PATEL | Aug 1952 | British | Director | RESIGNED | |
MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2004-04-19 UNTIL 2013-01-15 | RESIGNED |
MR MICHAEL JAMES IDDON | Jan 1965 | British | Director | 2014-02-05 UNTIL 2014-08-29 | RESIGNED |
MR. GIDEON BERGER | Dec 1934 | Israeli | Director | 2001-05-07 UNTIL 2004-04-17 | RESIGNED |
ROBBIE IAN BELL | May 1973 | British | Director | 2004-04-17 UNTIL 2005-01-25 | RESIGNED |
SIR TERENCE PATRICK LEAHY | Feb 1956 | British | Director | 2004-04-19 UNTIL 2010-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adminstore Limited | 2016-04-06 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |