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SPANISH OUTLET LTD

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

This company is commonly known as Spanish Outlet Ltd. The company was founded 9 years ago and was given the registration number 09077191. The firm's registered office is in BIRKENHEAD. You can find them at 72 Appin Road, , Birkenhead, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:SPANISH OUTLET LTD
Company Number:09077191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables
  • 46320 - Wholesale of meat and meat products
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address:72 Appin Road, Birkenhead, England, CH41 9HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Knightsbridge Court, Prenton, United Kingdom, CH43 9HF

Secretary19 September 2023Active
15, Knightsbridge Court, Prenton, United Kingdom, CH43 9HF

Director19 September 2023Active
15, Knightsbridge Court, Prenton, United Kingdom, CH43 9HF

Director08 October 2023Active
Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Secretary20 December 2021Active
72, Appin Road, Birkenhead, England, CH41 9HH

Director01 June 2021Active
15, Knightsbridge Court, Prenton, England, CH43 9HF

Director09 June 2014Active
15, Knightsbridge Court, Prenton, England, CH43 9HF

Director09 June 2014Active

People with Significant Control

Mr Daniel George Mcassey
Notified on:19 September 2023
Status:Active
Date of birth:January 2023
Nationality:British
Country of residence:United Kingdom
Address:15, Knightsbridge Court, Prenton, United Kingdom, CH43 9HF
Nature of control:
  • Significant influence or control
Mrs Jacqueline Mcassey
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Unit A, 82 James Carter Road, Bury St. Edmunds, England, IP28 7DE
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-10-11Address

Change registered office address company with date old address new address.

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2023-10-11Officers

Appoint person director company with name date.

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2023-09-19Officers

Termination secretary company with name termination date.

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2023-09-19Officers

Appoint person secretary company with name date.

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2023-09-19Persons with significant control

Notification of a person with significant control.

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2023-09-19Officers

Termination director company with name termination date.

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2023-09-19Persons with significant control

Cessation of a person with significant control.

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2023-09-19Officers

Appoint person director company with name date.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-06-01Address

Change registered office address company with date old address new address.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-06-06Confirmation statement

Confirmation statement with updates.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-01-02Officers

Termination director company with name termination date.

Download
2022-01-02Officers

Appoint person secretary company with name date.

Download
2021-07-14Accounts

Accounts with accounts type micro entity.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Officers

Appoint person director company with name date.

Download
2020-07-03Address

Change registered office address company with date old address new address.

Download
2020-06-09Confirmation statement

Confirmation statement with updates.

Download
2020-04-13Address

Change registered office address company with date old address new address.

Download
2020-03-25Accounts

Accounts with accounts type micro entity.

Download
2019-11-18Capital

Capital allotment shares.

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2019-06-09Confirmation statement

Confirmation statement with no updates.

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