Company number 02703884
Status Active
Incorporation Date 6 April 1992
Company Type Private Limited Company
Address ST ALBANS ROAD, EMPIRE WAY, GLOUCESTER, GLOUCESTERSHIRE, GL2 5FW
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 100
. The most likely internet sites of SHOP 4 (UK) LIMITED are www.shop4uk.co.uk, and www.shop-4-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Shop 4 Uk Limited is a Private Limited Company.
The company registration number is 02703884. Shop 4 Uk Limited has been working since 06 April 1992.
The present status of the company is Active. The registered address of Shop 4 Uk Limited is St Albans Road Empire Way Gloucester Gloucestershire Gl2 5fw. . MURRAY, Timothy Charles Cameron is a Secretary of the company. MURRAY, Jason Guy is a Director of the company. MURRAY, Timothy Charles Cameron is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 13 April 1992
Appointed Date: 06 April 1992
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 13 April 1992
Appointed Date: 06 April 1992
35 years old
Persons With Significant Control
Mrs Sarah Murray
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Guy Murray
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHOP 4 (UK) LIMITED Events
11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
04 Nov 2015
Register(s) moved to registered inspection location St David''s Court Union Street Wolverhampton WV1 3JE
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
22 May 1992
Secretary resigned;new secretary appointed
22 May 1992
Registered office changed on 22/05/92 from: 33 market place willenhall west midlands WV13 2AA
05 May 1992
Company name changed barlogan LIMITED\certificate issued on 06/05/92
16 Apr 1992
Registered office changed on 16/04/92 from: 120 east rd london N1 6AA