JAMES SMITH & SON (MUSIC SELLERS) LIMITED

Profile JAMES SMITH & SON (MUSIC SELLERS) LIMITED

Actual on 01.09.2021
Company name
JAMES SMITH & SON (MUSIC SELLERS) LIMITED
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Company number
00561912
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 February 1956
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 04 July 2022 due by Monday, 18 July 2022

Last statement dated Sunday, 04 July 2021

Nature of business (SIC)
47430 - Retail sale of audio and video equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
47910 - Retail sale via mail order houses or via Internet
77291 - Renting and leasing of media entertainment equipment
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Registered office address
114 MANCHESTER ROAD, MERSEYSIDE, SOUTHPORT, PR9 9BJ
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PSC and Officers JAMES SMITH & SON (MUSIC SELLERS) LIMITED

Officers

(as of 18.09.2020)

KENYON, Richard
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: 114 Manchester Road, Southport, Merseyside, PR9 9BJ
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Retailer
Country of residence: England
WRIGHT, Christine Hilary
Status: Active
Appointed on: Saturday, 12 November 2005
Correspondence address: 788 Liverpool Road, Southport, Merseyside, PR8 3QF
Role: Secretary
WRIGHT, Christine Hilary
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: 788 Liverpool Road, Southport, Merseyside, PR8 3QF
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WRIGHT, Mark Christopher
Status: Active
Appointed on: Tuesday, 12 June 2018
Correspondence address: 114 Manchester Road, Southport, England, PR9 9BJ
Nationality: British
Date of birth: February 1990
Role: Director
Occupation: Retailer
Country of residence: England
WRIGHT, Robert Graham Sidney
Status: Active
Correspondence address: 788 Liverpool Road, Ainsdale, Southport, Merseyside, PR8 3QF
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WRIGHT, Maureen Sylvia
Status: Not active
Resigned on: Friday, 21 May 2004
Correspondence address: 9 Blenheim Road, Ainsdale, Southport, Merseyside, PR8 2RX
Role: Secretary
WRIGHT, Derek John Parker
Status: Not active
Appointed on: Friday, 21 May 2004
Resigned on: Saturday, 12 November 2005
Correspondence address: 66 Stapleton Road, Formby, Merseyside, L37 2YT
Role: Secretary
WRIGHT, Maureen Sylvia
Status: Not active
Resigned on: Tuesday, 05 June 2012
Correspondence address: 9 Blenheim Road, Ainsdale, Southport, Merseyside, PR8 2RX
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WRIGHT, John Roger Orford
Status: Not active
Resigned on: Tuesday, 06 November 2012
Correspondence address: 9 Blenheim Road, Ainsdale, Southport, Merseyside, PR8 2RX
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WRIGHT, Derek John Parker
Status: Not active
Appointed on: Saturday, 01 May 1993
Resigned on: Tuesday, 28 February 2006
Correspondence address: 66 Stapleton Road, Formby, Merseyside, L37 2YT
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Administration
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Person with significant control

(as of 01.09.2021)

Mr Robert Graham Sidney Wright
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 114 Southport, Merseyside
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control