Company Shop Limited (Companies House Registration Number 01927437) is a private limited company started on 1985-07-01. This business is located at Company Shop Ltd Wentworth Way, Tankersley, Barnsley S75 3DH. Having undergone a change in 1996-11-29, the previous name the firm used was J. Marren Limited.

Company details

Name Company Shop Limited
Number 01927437
Date of Incorporation: July 1, 1985
End of financial year: 31 March
Address: Company Shop Ltd Wentworth Way, Tankersley, Barnsley, S75 3DH
SIC code: 47110 -

Moving on to the 6 directors that can be found in this particular enterprise, we can name: Sinead H. (appointed on 27 September 2023), Paul J. (appointment date: 19 September 2023), Owen M. (appointed on 13 June 2022). 1 secretary is also there: Sarah P. (appointed on 25 February 2021). The official register reports 2 persons of significant control, namely: Biffa Waste Services Limited can be reached at Cressex Business Park, HP12 3TZ High Wycombe. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Biffa Waste Services Limited
25 February 2021
Address Coronation Road Cressex Business Park, High Wycombe, HP12 3TZ, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 00946107
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John M.
6 April 2016 - 25 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA01) Previous accounting period shortened from 2023-03-31 to 2023-03-30
filed on: 21st, December 2023 | accounts
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