99P STORES LIMITED

Profile 99P STORES LIMITED

Actual on 01.12.2021
Company name
99P STORES LIMITED
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Company number
04058808
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 August 2000
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Accounts

Overdue

Next accounts made up to 30.09.2017 due by 30.06.2018

Last accounts made up to 31.03.2016

Confirmation statement

Actual

Next statement date Saturday, 12 August 2017 due by Saturday, 26 August 2017

Last statement dated Friday, 12 August 2016

Annual returns

Overdue

Next annual return date due by Friday, 09 September 2016

Last annual return made up to Wednesday, 12 August 2015

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
C/O ALIX PARTNERS, THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB
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PSC and Officers 99P STORES LIMITED

Officers

(as of 19.09.2020)

ELLIS, Roy George
Status: Active
Appointed on: Monday, 21 November 2016
Correspondence address: C/O Alix Partners, The Zenith Building 26 Spring Gardens, Manchester, M2 1AB
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Cfo
Country of residence: Wales
GARBUTT, Andrew John
Status: Active
Appointed on: Monday, 28 September 2015
Correspondence address: Poundland Limited Wellmans Road, Willenhall, England, West Midlands, WV13 2QT
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Company Director
Country of residence: England
JHUTI, Jinder
Status: Active
Appointed on: Monday, 28 September 2015
Correspondence address: Poundland Limited Wellmans Road, Willenhall, England, West Midlands, WV13 2QT
Role: Secretary
BMAGATTJEE, Kiran
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Friday, 01 February 2002
Correspondence address: 83 Whitchurch Gardens, Edgware, Middlesex, HA8 6PG
Role: Secretary
HATELEY, Nicholas Roger
Status: Not active
Appointed on: Monday, 28 September 2015
Resigned on: Friday, 02 December 2016
Correspondence address: Poundland Limited Wellmans Road, Willenhall, England, West Midlands, WV13 2QT
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: England
WINETROUBE, Howard Stephen
Status: Not active
Appointed on: Friday, 02 December 2005
Resigned on: Friday, 17 November 2006
Correspondence address: Acorns 12 Seeleys Road, Beaconsfield, Buckinghamshire, HP9 1BY
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
Country of residence: England
MCDONNELL, Timothy James
Status: Not active
Appointed on: Monday, 28 September 2015
Resigned on: Friday, 30 September 2016
Correspondence address: Poundland Limited Wellmans Road, Willenhall, England, West Midlands, WV13 2QT
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Company Director
Country of residence: England
BARRY, Stephen Jeffrey
Status: Not active
Appointed on: Thursday, 24 August 2000
Resigned on: Monday, 01 October 2001
Correspondence address: 3 Darnley Terrace, London, W11 4RL
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Chartered Accountant
LALANI, Karim
Status: Not active
Appointed on: Thursday, 24 August 2000
Resigned on: Monday, 01 October 2001
Correspondence address: Flowerways, 92 Winnington Road, Hampstead Heath, London, N2 02U
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Financial Advisor
SELVAKUMAR, Nadarajah
Status: Not active
Appointed on: Thursday, 24 August 2000
Resigned on: Monday, 01 October 2001
Correspondence address: 31a Brandville Gardens, Ilford, Essex, IG6 1JG
Nationality: British
Role: Secretary
KARIM, Saleem
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Monday, 23 November 2009
Correspondence address: 15 Highclere Road, Great Notley Garden Village, Braintree, Essex, CM7 8WX
Nationality: British
Role: Secretary
Occupation: Director
KARIM, Saleem
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Monday, 23 November 2009
Correspondence address: 15 Highclere Road, Great Notley Garden Village, Braintree, Essex, CM7 8WX
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, Anthony Richard
Status: Not active
Appointed on: Saturday, 01 February 2014
Resigned on: Monday, 28 September 2015
Correspondence address: Style Way Pineham, Swan Valley, Northampton, United Kingdom, Northamptonshire, NN4 9EX
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Retail
Country of residence: United Kingdom
DEAN, Robert Malcolm
Status: Not active
Appointed on: Saturday, 01 February 2014
Resigned on: Monday, 28 September 2015
Correspondence address: Style Way Pineham, Swan Valley, Northampton, United Kingdom, Northamptonshire, NN4 9EX
Role: Secretary
DEAN, Robert Malcolm
Status: Not active
Appointed on: Saturday, 01 February 2014
Resigned on: Monday, 28 September 2015
Correspondence address: Style Way Pineham, Swan Valley, Northampton, United Kingdom, Northamptonshire, NN4 9EX
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
LALANI, Faisal
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Monday, 28 September 2015
Correspondence address: Style Way Pineham, Swan Valley, Northampton, United Kingdom, Northamptonshire, NN4 9EX
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
LALANI, Hussein
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Monday, 28 September 2015
Correspondence address: Style Way Pineham, Swan Valley, Northampton, United Kingdom, Northamptonshire, NN4 9EX
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Businessmen
Country of residence: England
LALANI, Nadir Pyarali
Status: Not active
Appointed on: Thursday, 24 August 2000
Resigned on: Monday, 28 September 2015
Correspondence address: Style Way Pineham, Swan Valley, Northampton, United Kingdom, Northamptonshire, NN4 9EX
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Director
Country of residence: Uk
CETC (NOMINEES) LIMITED
Status: Not active
Appointed on: Thursday, 24 August 2000
Resigned on: Thursday, 24 August 2000
Correspondence address: Quadrant House Floor 6 17 Thomas More Street, Thomas More Square, London, E1W 1YW
Role: Corporate Secretary
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Status: Not active
Appointed on: Thursday, 24 August 2000
Resigned on: Thursday, 24 August 2000
Correspondence address: 4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH
Role: Corporate Director
BROWN, Gordon Robert Shirlaw
Status: Not active
Appointed on: Tuesday, 15 December 2009
Resigned on: Thursday, 30 June 2011
Correspondence address: Style Way, Pineham, Northampton, Northamptonshire, NN4 9EX
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: None
Country of residence: United Kingdom
MCCARTHY, James John
Status: Not active
Appointed on: Monday, 28 September 2015
Resigned on: Thursday, 30 June 2016
Correspondence address: Poundland Limited Wellmans Road, Willenhall, England, West Midlands, WV13 2QT
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: England
STEELE, Richard
Status: Not active
Appointed on: Tuesday, 22 June 2004
Resigned on: Tuesday, 06 September 2005
Correspondence address: 10 Parklands, Cholmeley Park Highgate, London, N6 5FE
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Chartered Accountant
GENT, Anthony Peter
Status: Not active
Appointed on: Friday, 28 October 2005
Resigned on: Tuesday, 10 August 2010
Correspondence address: Church Cottage, Llansoy, Usk, Monmouthshire, NP15 1DX
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Retired
COOPER, William Scott
Status: Not active
Appointed on: Monday, 23 November 2009
Resigned on: Tuesday, 17 December 2013
Correspondence address: 117 Station Road, Beaconsfield, Buckinghamshire, HP9 1UT
Role: Secretary
COOPER, William Scott
Status: Not active
Appointed on: Monday, 23 November 2009
Resigned on: Tuesday, 31 December 2013
Correspondence address: 117 Station Road, Beaconsfield, Buckinghamshire, HP9 1UT
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
Country of residence: England
PECKHAM, Nigel Mark
Status: Not active
Appointed on: Monday, 02 October 2006
Resigned on: Wednesday, 16 September 2009
Correspondence address: Noordhoek, 7 Hanlee Brook, Great Baddow, Chelmsford, Essex, CM2 8GB
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Poundland Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Customer Support Centre Willenhall, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent