UK SHOPPING MALL LIMITED

Profile UK SHOPPING MALL LIMITED

Actual on 01.07.2021
Company name
UK SHOPPING MALL LIMITED
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Company number
00327925
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 May 1937
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 14 August 2021 due by Saturday, 28 August 2021

Last statement dated Friday, 14 August 2020

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
6 FOREST ROAD, LEICESTERSHIRE, LOUGHBOROUGH, LE11 3NP
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PSC and Officers UK SHOPPING MALL LIMITED

Officers

(as of 18.09.2020)

BARSBY-ROBINSON, Peter Oliver
Status: Active
Appointed on: Thursday, 08 November 2012
Correspondence address: 6 Forest Road, Loughborough, United Kingdom, Leicestershire, LE11 3NP
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Manager
Country of residence: England
QUILTER, John Preston
Status: Active
Appointed on: Monday, 08 March 2010
Correspondence address: 45 Rectory Lane, Kibworth, Leicestershire, United Kingdom, LE8 0NW
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Market Trader
Country of residence: England
QUILTER, Wendy Alison
Status: Active
Appointed on: Friday, 19 April 2002
Correspondence address: 45 Rectory Lane, Kibworth, Leicestershire, LE8 0NW
Role: Secretary
QUILTER, Wendy Alison
Status: Active
Appointed on: Friday, 19 April 2002
Correspondence address: 45 Rectory Lane, Kibworth, Leicestershire, LE8 0NW
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Market Trader
Country of residence: England
KNIGHT, John Oliver
Status: Not active
Appointed on: Monday, 06 April 1992
Resigned on: Friday, 09 October 1998
Correspondence address: 4 Private Road, Sherwood, Nottingham, Nottinghamshire, NG5 4DB
Nationality: English
Date of birth: March 1926
Role: Director
Occupation: Accountant
WATCHORN, James Robert
Status: Not active
Resigned on: Friday, 09 October 1998
Correspondence address: 83 Middlebeck Drive, Arnold, Nottingham, Nottinghamshire, NG5 8AF
Role: Secretary
WATCHORN, James Robert
Status: Not active
Resigned on: Friday, 09 October 1998
Correspondence address: 83 Middlebeck Drive, Arnold, Nottingham, Nottinghamshire, NG5 8AF
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Company Accountant
SAMPLES, Christopher John
Status: Not active
Appointed on: Friday, 09 October 1998
Resigned on: Friday, 19 April 2002
Correspondence address: 19 Blenheim Avenue, Lowdham, Nottingham, NG14 7WD
Role: Secretary
PERKINS, Brian Wayne
Status: Not active
Appointed on: Friday, 09 October 1998
Resigned on: Monday, 08 March 2010
Correspondence address: 12 Clifton Hall Park, Clifton, Nottingham, NG11 8NH
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PERKINS, Barry
Status: Not active
Appointed on: Friday, 09 October 1998
Resigned on: Sunday, 29 June 2008
Correspondence address: 29 Main Street, Keyworth, Nottingham, NG12 5AA
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PERKINS, Barry Jason
Status: Not active
Appointed on: Friday, 09 October 1998
Resigned on: Sunday, 29 June 2008
Correspondence address: 9 Kings Stand, Mansfield, Nottinghamshire, NG18 4AY
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Company Director
SAMPLES, Christopher John
Status: Not active
Appointed on: Friday, 09 October 1998
Resigned on: Sunday, 29 June 2008
Correspondence address: 21 Hawthorn Close, Bleasby, Nottingham, NG14 7HW
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
WINTER, Lewis
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: 2 Willow Lane, Gedling, Nottingham, Nottinghamshire, NG4 4BJ
Nationality: British
Date of birth: April 1925
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Mrs Wendy Alison Quilter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Loughborough, Leicestershire
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors