SPECIALISED STORES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Specialised Stores Limited. The company was founded 4 years ago and was given the registration number 12979438. The firm's registered office is in DONCASTER. You can find them at Dept 2, 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | SPECIALISED STORES LIMITED |
|---|
| Company Number | : | 12979438 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 October 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 45 St Marys Road, London, United Kingdom, W5 5RG | Director | 18 February 2021 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 28 October 2020 | Active |
People with Significant Control
| Mr Ender Ozbek |
| Notified on | : | 18 February 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 45 St Marys Road, London, United Kingdom, W5 5RG |
|---|
| Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
| Mr Bryan Thornton |
| Notified on | : | 28 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1955 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Cfs Secretaries Limited |
| Notified on | : | 28 October 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)