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Speciality Stores Limited, AL10 9EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPECIALITY STORES LIMITED

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

This company is commonly known as Speciality Stores Limited. The company was founded 10 years ago and was given the registration number 09158618. The firm's registered office is in HATFIELD. You can find them at Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SPECIALITY STORES LIMITED
Company Number:09158618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2014
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

Director01 February 2021Active
Aquarius House, Bessemer Road, Welwyn Garden City, AL7 1HH

Secretary01 August 2014Active
Apollo Court, 2 Bishop Square, Hatfield Business Park, Hatfield, United Kingdom, AL10 9EX

Secretary05 August 2019Active
Aquarius House, Bessemer Road, Welwyn Garden City, AL7 1HH

Secretary01 August 2014Active
Aquarius House, Bessemer Road, Welwyn Garden City, AL7 1HH

Director01 August 2014Active
Apollo Court, 2 Bishop Square, Hatfield Business Park, Hatfield, United Kingdom, AL10 9EX

Director05 August 2019Active
Aquarius House, Bessemer Road, Welwyn Garden City, AL7 1HH

Director29 February 2016Active
Apollo Court, 2 Bishop Square, Hatfield Business Park, Hatfield, United Kingdom, AL10 9EX

Director14 June 2018Active
Aquarius House, Bessemer Road, Welwyn Garden City, AL7 1HH

Director29 February 2016Active
Apollo Court, 2 Bishop Square, Hatfield Business Park, Hatfield, United Kingdom, AL10 9EX

Director29 October 2020Active
Aquarius House, Bessemer Road, Welwyn Garden City, AL7 1HH

Director01 August 2014Active
Titan Court, 3 Bishops Square, Hatfield, United Kingdom, AL10 9NE

Director01 August 2014Active
Apollo Court, 2 Bishop Square, Hatfield Business Park, Hatfield, United Kingdom, AL10 9EX

Director05 August 2019Active
Titan Court, 3 Bishops Square, Hatfield, United Kingdom, AL10 9NE

Director01 August 2014Active

People with Significant Control

Paws Holdings Limited
Notified on:01 February 2021
Status:Active
Country of residence:England
Address:4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England, EC1R 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ocado Retail Limited
Notified on:17 May 2019
Status:Active
Country of residence:United Kingdom
Address:Apollo Court, 2 Bishop Square, Hatfield, United Kingdom, AL10 9EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Ocado Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Buildings One & Two, Trident Place, Hatfield, England, AL10 9UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (1 months remaining)

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