CARE SHOP LIMITED - LONDON
Overview
CARE SHOP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CARE SHOP LIMITED was incorporated 21 years ago on 13/01/2003 and has the registered number: 04634226. The accounts status is DORMANT.
CARE SHOP LIMITED was incorporated 21 years ago on 13/01/2003 and has the registered number: 04634226. The accounts status is DORMANT.
CARE SHOP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
YORK HOUSE
LONDON
W1H 7JT
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 |
---|---|---|---|---|---|
MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Secretary | 2007-12-14 | CURRENT |
ANDREW JAMES BALL | Feb 1963 | British | Director | 2012-06-01 | CURRENT |
MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Director | 2012-06-01 | CURRENT |
MR BRIAN MICHAEL MAY | Mar 1964 | British | Director | 2012-06-01 | CURRENT |
MR CHRISTOPHER RICHARD ATTRILL | Oct 1953 | British | Director | 2005-04-05 UNTIL 2007-12-14 | RESIGNED |
MICHAEL WARD | Sep 1954 | British | Director | 2004-02-02 UNTIL 2005-04-18 | RESIGNED |
MR CHRISTOPHER RICHARD ATTRILL | Oct 1953 | British | Secretary | 2005-04-05 UNTIL 2007-12-14 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-01-13 UNTIL 2003-01-20 | RESIGNED | ||
DAVID STEWART MOLYNEAUX | Nov 1947 | Secretary | 2003-01-20 UNTIL 2005-04-05 | RESIGNED | |
MARTIN WALLER | May 1948 | British | Director | 2003-04-09 UNTIL 2005-04-05 | RESIGNED |
MR JAMES ALAN CUNNINGHAM | Oct 1964 | British | Director | 2007-12-14 UNTIL 2009-06-30 | RESIGNED |
MR CHARLES PAUL BUDGE | Nov 1964 | British | Director | 2009-06-08 UNTIL 2012-06-01 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-01-13 UNTIL 2003-01-20 | RESIGNED | ||
MR SIMON JAMES HALLIDAY | Aug 1961 | British | Director | 2005-09-12 UNTIL 2009-04-16 | RESIGNED |
BERNARD HATTON | Jan 1941 | British | Director | 2003-01-20 UNTIL 2005-04-05 | RESIGNED |
MRS LINDA KAREN HASLAM | Jan 1961 | British | Director | 2005-04-05 UNTIL 2007-12-14 | RESIGNED |
DAVID STEWART MOLYNEAUX | Nov 1947 | Director | 2003-01-20 UNTIL 2005-04-05 | RESIGNED | |
MR ANDREW JOHN MOONEY | Mar 1962 | British | Director | 2007-12-14 UNTIL 2012-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bunzl Retail Supplies Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |