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FIRST STOP STORES LIMITED

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

This company is commonly known as First Stop Stores Limited. The company was founded 29 years ago and was given the registration number 03061483. The firm's registered office is in LONDON. You can find them at 33 Holborn, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FIRST STOP STORES LIMITED
Company Number:03061483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1995
End of financial year:04 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:33 Holborn, London, United Kingdom, EC1N 2HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Holborn, London, United Kingdom, EC1N 2HT

Corporate Secretary07 May 2021Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director31 December 2020Active
33, Holborn, London, United Kingdom, EC1N 2HT

Corporate Director15 February 2019Active
33, Holborn, London, United Kingdom, EC1N 2HT

Secretary03 May 2018Active
33, Holborn, London, United Kingdom, EC1N 2HT

Secretary14 June 2019Active
33, Holborn, London, United Kingdom, EC1N 2HT

Secretary23 November 2016Active
33, Holborn, London, United Kingdom, EC1N 2HT

Secretary11 September 2014Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW

Secretary28 June 2013Active
1 Rothsay Road, Bedford, MK40 3PW

Secretary13 July 1995Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW

Secretary12 May 2009Active
32 Old Oak Drive, Silverstone, NN12 8DN

Secretary27 July 1998Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary14 June 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 May 1995Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW

Director22 March 2013Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director28 June 2013Active
7 Hollybush Lane, Harpenden, AL5 4AL

Director23 April 2007Active
Lavender House, The Avenue, Ampthill, MK45 2NR

Director14 May 1999Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director15 February 2019Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director06 December 2019Active
1 Belsize Mews, Belsize Park, London, NW3 5AT

Director14 June 1995Active
15 The Ridings, Chesham Bois, Amersham, HP6 5LL

Director13 July 1995Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director23 November 2016Active
The Stone House, Welford Road, Thornby, NN6 8SJ

Director27 July 1998Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW

Director02 September 2016Active
1 Rothsay Road, Bedford, MK40 3PW

Director27 July 1998Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director08 June 2018Active
34 Hillcrest, Tunbridge Wells, TN4 0AJ

Director14 June 1995Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW

Director10 January 2008Active
4 Whaddon Hall, High Street, Whaddon, Milton Keynes, MK17 0NA

Director04 July 2001Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW

Director12 July 2004Active
Rustling End 6 The Maples, Silsoe, Bedford, MK45 4DL

Director13 July 1995Active
4 Spindleberry Close, Oaklands, Welwyn, AL6 0SJ

Director13 July 1995Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW

Director10 June 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 May 1995Active

People with Significant Control

Argos Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:33, Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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