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 - LONDON

This company is listed in the following categories:
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

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