ECO SCOOTERS BASSETLAW LIMITED

Profile ECO SCOOTERS BASSETLAW LIMITED

Actual on 01.11.2020
Company name
ECO SCOOTERS BASSETLAW LIMITED
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Company number
05095923
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 April 2004
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
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Registered office address
24-26 RYTON STREET, WORKSOP, NOTTINGHAMSHIRE, S80 2AU
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PSC and Officers ECO SCOOTERS BASSETLAW LIMITED

Officers

(as of 19.09.2020)

MALVERN, John Anthony
Status: Active
Appointed on: Tuesday, 06 April 2004
Correspondence address: 24-26 Ryton Street, Worksop, Nottinghamshire, S80 2AU
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Household Appliance Repairs An
Country of residence: England
MALVERN, Rachel
Status: Active
Appointed on: Tuesday, 06 April 2004
Correspondence address: 24-26 Ryton Street, Worksop, Nottinghamshire, S80 2AU
Role: Secretary
MALVERN, Rachel Denise
Status: Active
Appointed on: Tuesday, 06 April 2004
Correspondence address: 24-26 Ryton Street, Worksop, Nottinghamshire, S80 2AU
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Household Appliance And Scoote
Country of residence: England
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Tuesday, 06 April 2004
Correspondence address: 25 Hill Road, Theydon Bois, Essex, Epping, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Tuesday, 06 April 2004
Correspondence address: 25 Hill Road, Theydon Bois, Essex, Epping, CM16 7LX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr John Anthony Malvern
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nottinghamshire
Nationality: British
Date of birth: December 1962
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

Mrs Rachel Denise Malvern
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nottinghamshire
Nationality: British
Date of birth: February 1967
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