FIRST STOP STORES LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST STOP STORES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRST STOP STORES LIMITED was incorporated 28 years ago on 25/05/1995 and has the registered number: 03061483. The accounts status is DORMANT and accounts are next due on 06/12/2024.

FIRST STOP STORES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 3 04/03/2023 06/12/2024

Registered Office

33 HOLBORN
LONDON
EC1N 2HT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAINSBURYS CORPORATE DIRECTOR LIMITED Corporate Director 2019-02-15 CURRENT
SAINSBURY'S CORPORATE SECRETARY LIMITED Corporate Secretary 2021-05-07 CURRENT
MRS IRINA BEECH Aug 1974 British Director 2020-12-31 CURRENT
MR STEPHEN GOODLUCK Aug 1977 British Director 2016-11-23 UNTIL 2019-02-15 RESIGNED
MR PHIL ALEXANDER PARKER British Director 2008-01-10 UNTIL 2013-06-28 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Director 1995-06-14 UNTIL 1995-07-13 RESIGNED
LEON NEAL Mar 1926 British Director 1995-06-14 UNTIL 1995-07-13 RESIGNED
MR RYAN JAMES MYNARD Dec 1980 British Director 2018-06-08 UNTIL 2019-02-15 RESIGNED
MRS CLAIRE LOUISE CATLIN Jan 1980 British Director 2019-02-15 UNTIL 2019-12-06 RESIGNED
MR IAIN STUART MACMILLAN Aug 1976 British Director 2016-09-02 UNTIL 2018-06-08 RESIGNED
DAVID CHARLES MELVILLE Jul 1957 British Director 1998-07-27 UNTIL 1999-05-14 RESIGNED
MR ANTHONY GUTHRIE Secretary 2016-11-23 UNTIL 2018-05-03 RESIGNED
COLIN JOHN HOLMES Feb 1956 British Director 1998-07-27 UNTIL 2007-03-31 RESIGNED
MICHAEL HAYDN ALLEN WILLIS Jan 1944 Secretary 1998-07-27 UNTIL 2009-05-12 RESIGNED
DAVID CHARLES MELVILLE Jul 1957 British Secretary 1995-07-13 UNTIL 1998-07-27 RESIGNED
PENELOPE ANN MCKELVEY Secretary 2013-06-28 UNTIL 2014-09-11 RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2014-09-11 UNTIL 2016-11-23 RESIGNED
MR TIMOTHY FALLOWFIELD Secretary 2018-05-03 UNTIL 2019-06-14 RESIGNED
MR PHIL ALEXANDER PARKER British Secretary 2009-05-12 UNTIL 2013-06-28 RESIGNED
MR PETER JOHN FISHBOURNE Nov 1944 British Director 1995-07-13 UNTIL 1998-05-12 RESIGNED
JULIA FOO Secretary 2019-06-14 UNTIL 2021-05-07 RESIGNED
GORDON ANDREW BENTLEY Aug 1959 British Director 2013-06-28 UNTIL 2016-11-23 RESIGNED
MR DARREN WAYNE CLARK Jun 1979 British Director 2019-12-06 UNTIL 2020-12-31 RESIGNED
MR EUGENE GERARD BRAZIL Jul 1956 British Director 1999-05-14 UNTIL 2001-07-04 RESIGNED
GORDON ANDREW BENTLEY Aug 1959 British Director 2007-04-23 UNTIL 2008-01-10 RESIGNED
MR MATTHEW GEORGE SMITH May 1971 British Director 2004-07-12 UNTIL 2013-03-22 RESIGNED
DAVID WILLIAM ADAMS Aug 1966 British Director 2013-03-22 UNTIL 2016-06-10 RESIGNED
DOCTOR MICHAEL JOHN SMITH Nov 1943 British Director 1995-07-13 UNTIL 1998-04-30 RESIGNED
MR ROBERT DUNCAN STEWART May 1945 British Director 1995-07-13 UNTIL 1998-07-03 RESIGNED
MR MARK SIMON WILLIS Aug 1976 British Director 2016-06-10 UNTIL 2016-09-02 RESIGNED
STEPHEN LEONARD ROBINSON Apr 1970 British Director 2001-07-04 UNTIL 2004-07-12 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1995-06-14 UNTIL 1995-07-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-05-25 UNTIL 1995-06-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-05-25 UNTIL 1995-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argos Limited 2016-04-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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