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Shop-equip Limited, LS1 4DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHOP-EQUIP LIMITED

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

This company is commonly known as Shop-equip Limited. The company was founded 35 years ago and was given the registration number 02372059. The firm's registered office is in LEEDS. You can find them at Kpmg Llp, 1 Sovereign Square, Leeds, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SHOP-EQUIP LIMITED
Company Number:02372059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 April 1989
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Kpmg Llp, 1 Sovereign Square, Leeds, LS1 4DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge, North Sweeming Court, Sherburn In Elmet, LS25 6NY

Secretary29 September 2005Active
Shaw Cross Court, Shaw Cross Business Park, Dewsbury, United Kingdom, WF12 7RF

Director03 February 2003Active
Shaw Cross Court, Shaw Cross Business Park, Dewsbury, United Kingdom, WF12 7RF

Director06 April 2015Active
Park View, North Street, Langwith, Mansfield, United Kingdom, NG20 9BN

Director17 June 2004Active
22 Radnor Place, Mansfield, NG19 7RN

Director17 June 2004Active
3 Pine Tree Lane, Hillam, Leeds, LS25 5HY

Secretary03 February 2003Active
26 Water Meadows, Worksop, S80 3DF

Secretary-Active
3 Pine Tree Lane, Hillam, Leeds, LS25 5HY

Director03 February 2003Active
Shaw Cross Court, Shaw Cross Business Park, Dewsbury, United Kingdom, WF12 7RF

Director03 February 2003Active
26 Water Meadows, Worksop, S80 3DF

Director-Active
26 Water Meadows, Worksop, S80 3DF

Director-Active

People with Significant Control

Mr John Hall
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:Shaw Cross Court, Shaw Cross Business Park, Dewsbury, United Kingdom, WF12 7RF
Nature of control:
  • Right to appoint and remove directors
Mostyn Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Shaw Cross Court, Shaw Cross Business Park, Dewsbury, United Kingdom, WF12 7RF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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