UKBizDB.co.uk

SAINSBURY'S CONVENIENCE STORES LIMITED

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

This company is commonly known as Sainsbury's Convenience Stores Limited. The company was founded 19 years ago and was given the registration number 05245537. The firm's registered office is in . You can find them at 33 Holborn, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SAINSBURY'S CONVENIENCE STORES LIMITED
Company Number:05245537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2004
End of financial year:06 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:33 Holborn, London, EC1N 2HT
Country Origin:
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

Director03 December 2019Active
33 Holborn, London, EC1N 2HT

Corporate Director04 October 2007Active
33, Holborn, London, EC1N 2HT

Secretary25 April 2008Active
33, Holborn, London, United Kingdom, EC1N 2HT

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

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

Secretary12 April 2016Active
33 Holborn, London, EC1N 2HT

Secretary25 February 2014Active
112 Wickham Street, Welling, DA16 3LU

Secretary04 February 2005Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Secretary29 September 2004Active
33 Holborn, London, EC1N 2HT

Director18 April 2012Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director14 June 2019Active
33 Holborn, London, EC1N 2HT

Director08 December 2006Active
C/O Company Secretary, 5-9 Hatton Wall, London, United Kingdom, EC1N 8HX

Director08 March 2018Active
33 Holborn, London, EC1N 2HT

Director12 February 2010Active
33 Holborn, London, EC1N 2HT

Director16 September 2010Active
33, Holborn, London, EC1N 2HT

Director02 October 2008Active
18 Barley Drive, Burgess Hill, RH15 9XG

Director01 June 2006Active
33 Holborn, London, EC1N 2HT

Director04 February 2005Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Director29 September 2004Active

People with Significant Control

J Sainsbury Plc
Notified on:06 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved voluntary.

Download
2021-12-21Gazette

Gazette notice voluntary.

Download
2021-12-13Dissolution

Dissolution application strike off company.

Download
2021-12-10Accounts

Change account reference date company current shortened.

Download
2021-10-12Accounts

Accounts with accounts type dormant.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Officers

Change person director company with change date.

Download
2021-05-07Officers

Termination secretary company with name termination date.

Download
2021-05-07Officers

Appoint corporate secretary company with name date.

Download
2021-03-17Accounts

Accounts with accounts type dormant.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Officers

Appoint person director company with name date.

Download
2019-12-20Officers

Termination director company with name termination date.

Download
2019-12-17Accounts

Accounts with accounts type dormant.

Download
2019-08-22Confirmation statement

Confirmation statement with updates.

Download
2019-08-22Persons with significant control

Change to a person with significant control.

Download
2019-06-30Officers

Appoint person director company with name date.

Download
2019-06-30Officers

Change person secretary company with change date.

Download
2019-06-28Officers

Appoint person secretary company with name date.

Download
2019-06-28Officers

Termination secretary company with name termination date.

Download
2019-06-28Officers

Termination director company with name termination date.

Download
2018-10-24Accounts

Accounts with accounts type dormant.

Download
2018-08-22Confirmation statement

Confirmation statement with updates.

Download
2018-05-11Officers

Appoint person secretary company with name date.

Download
2018-05-03Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.