SHOP.COM LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 03845979
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address C/O HART SHAW EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of SHOP.COM LIMITED are www.shopcom.co.uk, and www.shop-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shop Com Limited is a Private Limited Company. The company registration number is 03845979. Shop Com Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of Shop Com Limited is C O Hart Shaw Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1xu. . HELLER, Andrew Robert is a Secretary of the company. HELLER, Andrew Robert is a Director of the company. HELLER, John Alexander is a Director of the company. HELLER, Michael Aron, Sir is a Director of the company. HELLER, Morven is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HELLER, Andrew Robert
Appointed Date: 27 June 2000
Director
HELLER, Andrew Robert
Appointed Date: 27 June 2000
57 years old
Director
HELLER, John Alexander
Appointed Date: 27 June 2000
59 years old
Director
HELLER, Michael Aron, Sir
Appointed Date: 27 June 2000
89 years old
Director
HELLER, Morven
Appointed Date: 27 June 2000
85 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 June 2000
Appointed Date: 22 September 1999
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 June 2000
Appointed Date: 22 September 1999

Persons With Significant Control

Mrs Morven Heller
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Sir Michael Aron Heller
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more
Natwest Fis Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ws Trustee Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen John Vickers
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHOP.COM LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
24 Dec 2015
Accounts for a small company made up to 31 March 2015
16 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 420,003
06 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 57 more events
30 Jun 2000
New director appointed
30 Jun 2000
Director resigned
30 Jun 2000
Secretary resigned
30 Jun 2000
Registered office changed on 30/06/00 from: bridge house 181 queen victoria street london EC4V 4DZ
22 Sep 1999
Incorporation

SHOP.COM LIMITED Charges

10 August 2011
Charge of securities
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All securities and investments belonging to the company in…

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