PBSHOP.CO.UK LIMITED

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Sanctions

Profile PBSHOP.CO.UK LIMITED

Actual on 01.08.2024
Company name
PBSHOP.CO.UK LIMITED
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Company number
09366362
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 December 2014
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Accounts

Actual

First accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024

Confirmation statement

Actual

Next statement date Saturday, 30 November 2024 due by Friday, 13 December 2024

Last statement dated Thursday, 30 November 2023

Nature of business (SIC)
47610 - Retail sale of books in specialised stores
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Registered office address
UNIT 22 HORCOTT INDUSTRIAL ESTATE, HORCOTT ROAD, GLOUCESTERSHIRE, ENGLAND, FAIRFORD, GL7 4BX
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PSC and Officers PBSHOP.CO.UK LIMITED

Officers

(as of 16.08.2022)

GILLETT, Angela
Status: Active
Appointed on: Tuesday, 23 December 2014
Correspondence address: Swatton Barn Badbury, Swindon, United Kingdom, Wiltshire, SN4 0EU
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PAGET, Duncan Victor
Status: Active
Appointed on: Saturday, 30 April 2022
Correspondence address: Swatton Barn Badbury, Swindon, Wiltshire, SN4 0EU
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: England
SUMMERS, Caroline
Status: Active
Appointed on: Thursday, 14 January 2021
Correspondence address: Swatton Barn Badbury, Swindon, Wiltshire, SN4 0EU
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: England
WOOLLEY, Philip John
Status: Not active
Appointed on: Thursday, 29 August 2019
Resigned on: Monday, 30 November 2020
Correspondence address: Swatton Barn Badbury, Swindon, Wiltshire, SN4 0EU
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: England
CHERRINGTON, Daniel James
Status: Not active
Appointed on: Tuesday, 23 December 2014
Resigned on: Thursday, 29 August 2019
Correspondence address: Swatton Barn Badbury, Swindon, United Kingdom, Wiltshire, SN4 0EU
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)

The Paperbackshop.Co.Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Swatton Barn Badbury, Swindon, England, SN4 0EU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1985
Country registered: England
Place registered: England & Wales
Registration number: 03929651
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

The Paperbackshop.Co.Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Swatton Barn Swindon, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Daniel James Cherrington
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Swatton Barn Badbury, Swindon, Wiltshire, SN4 0EU
Nationality: British
Date of birth: January 1939
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

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