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Company Shop Limited, S75 3DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COMPANY SHOP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Company Shop Limited. The company was founded 39 years ago and was given the registration number 01927437. The firm's registered office is in BARNSLEY. You can find them at Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South Yorkshire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:COMPANY SHOP LIMITED
Company Number:01927437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1985
End of financial year:02 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, S75 3DH

Secretary25 February 2021Active
Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, S75 3DH

Director27 September 2023Active
Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, S75 3DH

Director19 September 2023Active
Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, S75 3DH

Director04 April 2022Active
Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, S75 3DH

Director13 June 2022Active
Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, S75 3DH

Director10 April 2017Active
Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, S75 3DH

Director25 February 2021Active
3, Church Lane, Worsbrough, Barnsley, S70 5LQ

Secretary-Active
Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, S75 3DH

Director25 February 2021Active
Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, S75 3DH

Director29 January 2016Active
Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, S75 3DH

Director01 June 2014Active
Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, S75 3DH

Director29 January 2016Active
Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, United Kingdom, S75 3DH

Director01 January 2011Active
Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, S75 3DH

Director01 January 2018Active
Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, S75 3DH

Director29 January 2016Active
Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, S75 3DH

Director-Active
Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, S75 3DH

Director01 August 2020Active
Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, S75 3DH

Director01 October 2018Active
1 Greenhill Farm, Greenhill Lane, Bingley, BD16 4AY

Director23 June 1998Active
Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, S75 3DH

Director25 February 2021Active
Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, S75 3DH

Director25 February 2021Active
Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, S75 3DH

Director24 September 2016Active
Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, S75 3DH

Director25 April 2016Active
9 Cricketers Fold, Shadwell, Leeds, LS17 8WE

Director01 August 2003Active

People with Significant Control

Biffa Waste Services Limited
Notified on:25 February 2021
Status:Active
Country of residence:England
Address:Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Michael Marren
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:Company Shop Ltd, Wentworth Way, Barnsley, S75 3DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

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