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GM CONVENIENCE STORES LIMITED

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

This company is commonly known as Gm Convenience Stores Limited. The company was founded 20 years ago and was given the registration number 04853003. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Third Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:GM CONVENIENCE STORES LIMITED
Company Number:04853003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Third Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86 Warkworth Drive, Deneside View, Chester Le Street, DH2 3TW

Secretary31 July 2003Active
86 Warkworth Drive, Deneside View, Chester Le Street, DH2 3TW

Director31 July 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary31 July 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director31 July 2003Active

People with Significant Control

Mrs Sandra Maddison
Notified on:31 July 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:Third Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Gary Maddison
Notified on:31 July 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Third Floor Citygate, Newcastle Upon Tyne, NE1 4JE
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette notice voluntary.

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2024-01-16Dissolution

Dissolution application strike off company.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-02-02Mortgage

Mortgage satisfy charge full.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-02-08Mortgage

Mortgage satisfy charge full.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Accounts

Accounts with accounts type total exemption small.

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