SPECIALITY STORES LIMITED
WELWYN GARDEN CITY SPECIALTY STORES LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1HH

Company number 09158618
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address AQUARIUS HOUSE, BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 29 November 2015; Appointment of Richard Exact as a director on 29 February 2016. The most likely internet sites of SPECIALITY STORES LIMITED are www.specialitystores.co.uk, and www.speciality-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Speciality Stores Limited is a Private Limited Company. The company registration number is 09158618. Speciality Stores Limited has been working since 01 August 2014. The present status of the company is Active. The registered address of Speciality Stores Limited is Aquarius House Bessemer Road Welwyn Garden City Hertfordshire Al7 1hh. . ABRAMS, Neill is a Secretary of the company. COOPER, Robert Mcneill is a Secretary of the company. ABRAMS, Neill is a Director of the company. EXACT, Richard is a Director of the company. MATTHEWS, James is a Director of the company. RICHARDSON, Mark Antony is a Director of the company. Director STEINER, Timothy has been resigned. Director TATTON-BROWN, Duncan Eden has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ABRAMS, Neill
Appointed Date: 01 August 2014
Secretary
COOPER, Robert Mcneill
Appointed Date: 01 August 2014
Director
ABRAMS, Neill
Appointed Date: 01 August 2014
60 years old
Director
EXACT, Richard
Appointed Date: 29 February 2016
61 years old
Director
MATTHEWS, James
Appointed Date: 29 February 2016
42 years old
Director
RICHARDSON, Mark Antony
Appointed Date: 01 August 2014
60 years old

Resigned Directors

Director
STEINER, Timothy
Resigned: 29 February 2016
Appointed Date: 01 August 2014
55 years old
Director
TATTON-BROWN, Duncan Eden
Resigned: 29 February 2016
Appointed Date: 01 August 2014
60 years old

Persons With Significant Control

Ocado Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECIALITY STORES LIMITED Events

23 Aug 2016
Confirmation statement made on 1 August 2016 with updates
19 May 2016
Full accounts made up to 29 November 2015
18 Mar 2016
Appointment of Richard Exact as a director on 29 February 2016
18 Mar 2016
Appointment of James Matthews as a director on 29 February 2016
18 Mar 2016
Termination of appointment of Duncan Eden Tatton-Brown as a director on 29 February 2016
...
... and 0 more events
18 Mar 2016
Termination of appointment of Timothy Steiner as a director on 29 February 2016
02 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
03 Oct 2014
Company name changed specialty stores LIMITED\certificate issued on 03/10/14
  • NM04 ‐ Change of name by provision in articles
01 Aug 2014
Current accounting period extended from 31 August 2015 to 30 November 2015
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 1

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