NUMBER SHOP LIMITED

Profile NUMBER SHOP LIMITED

Actual on 01.08.2021
Company name
NUMBER SHOP LIMITED
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Company number
03965236
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 April 2000
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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, 05 April 2021 due by Monday, 17 May 2021

Last statement dated Sunday, 05 April 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
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PSC and Officers NUMBER SHOP LIMITED

Officers

(as of 19.09.2020)

BENNETT, David Charles
Status: Active
Appointed on: Wednesday, 05 April 2000
Correspondence address: Churt Meadows Jumps Road, Churt, Farnham, United Kingdom, Surrey, GU10 2LD
Nationality: British
Role: Secretary
Occupation: Sales Director
BENNETT, David Charles
Status: Active
Appointed on: Wednesday, 05 April 2000
Correspondence address: Churt Meadows Jumps Road, Churt, Farnham, United Kingdom, Surrey, GU10 2LD
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Sales Director
Country of residence: England
SHERRING, Neil Adrian
Status: Active
Appointed on: Wednesday, 05 April 2000
Correspondence address: 54 The Avenue Branksome Park, Poole, United Kingdom, Dorset, BH13 6LN
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Wednesday, 05 April 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Wednesday, 05 April 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Wednesday, 05 April 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr David Charles Bennett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Long Hope Drive Farnham, England, Surrey
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Charles Bennett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Churt Meadows Farnham, United Kingdom, Surrey
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Charles Bennett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Churt Meadows Farnham, United Kingdom, Surrey
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Charles Bennett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Churt Meadows Farnham, United Kingdom, Surrey
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Neil Adrian Sherring
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 54 The Avenue Poole, Dorset
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Neil Adrian Sherring
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 54 The Avenue Poole, United Kingdom, Dorset
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Neil Adrian Sherring
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 54 The Avenue Poole, United Kingdom, Dorset
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Neil Adrian Sherring
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 54 The Avenue Poole, United Kingdom, Dorset
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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