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THE GROCER SHOPS LIMITED

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

This company is commonly known as The Grocer Shops Limited. The company was founded 7 years ago and was given the registration number 10288346. The firm's registered office is in BRENTWOOD. You can find them at 2nd Floor Romy House, 163-167 Kings Road, Brentwood, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THE GROCER SHOPS LIMITED
Company Number:10288346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:2nd Floor Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ

Director26 October 2020Active
Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ

Director04 November 2019Active
Lyndale, 58 Lower Road, Chorleywood, England, WD3 5LB

Director20 July 2016Active
Lyndale, 58 Lower Road, Chorleywood, United Kingdom, WD3 5LB

Director20 July 2016Active
50, Chiltern Close, Bushey Road, Ickenham, England, UB10 8JT

Director16 September 2019Active

People with Significant Control

Ms Kim Sheena Bates
Notified on:01 July 2022
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcello Ivan Cinelli
Notified on:04 November 2019
Status:Active
Date of birth:September 1971
Nationality:British
Address:The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver James Huddle
Notified on:16 September 2019
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:50, Chiltern Close, Ickenham, England, UB10 8JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Kim Sheena Bates
Notified on:20 July 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Lyndale, 58 Lower Road, Chorleywood, England, WD3 5LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcello Ivan Cinelli
Notified on:20 July 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Lyndale, 58 Lower Road, Chorleywood, United Kingdom, WD3 5LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-29Accounts

Change account reference date company previous extended.

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2023-08-10Address

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

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2023-08-10Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-10Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-10Resolution

Resolution.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-28Persons with significant control

Change to a person with significant control.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-07-27Persons with significant control

Notification of a person with significant control.

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2022-07-26Officers

Change person director company with change date.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Address

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

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2022-06-08Officers

Change person director company with change date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-08-24Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-10-28Officers

Appoint person director company with name date.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-02-07Address

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

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2019-11-14Officers

Termination director company with name termination date.

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2019-11-14Officers

Appoint person director company with name date.

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2019-11-14Persons with significant control

Cessation of a person with significant control.

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2019-11-14Persons with significant control

Notification of a person with significant control.

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2019-11-13Address

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

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