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SHOPLITE UK LTD

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

This company is commonly known as Shoplite Uk Ltd. The company was founded 6 years ago and was given the registration number 12220969. The firm's registered office is in POULTON-LE-FYLDE. You can find them at 29 Carr Lane, Hambleton, Poulton-le-fylde, Lancashire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:SHOPLITE UK LTD
Company Number:12220969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2019
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:29 Carr Lane, Hambleton, Poulton-le-fylde, Lancashire, United Kingdom, FY6 9BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director21 September 2019Active
10, Senior Avenue, Blackpool, England, FY4 4LE

Director21 September 2019Active
70, The Colonnade, Standen Park, Lancaster, England, LA1 3FP

Secretary21 September 2019Active
70, The Colonnade, Standen Park, Lancaster, England, LA1 3FP

Director21 September 2019Active

People with Significant Control

Mr. David Stuart Dann
Notified on:21 September 2019
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:70, The Colonnade, Lancaster, England, LA1 3FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Peter Scott Hoey
Notified on:21 September 2019
Status:Active
Date of birth:June 1965
Nationality:British
Address:The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Mark Pheasey New
Notified on:21 September 2019
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:10, Senior Avenue, Blackpool, England, FY4 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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