SHOPPING MALL ONLINE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03155400. The registration start date is February 5, 1996. The current status is Active - Proposal to Strike off.
Company Number | 03155400 |
Company Name | SHOPPING MALL ONLINE LIMITED |
Registered Address |
Kempton House Kempton Way Po Box 9562 Grantham Lincolnshire NG31 0EA England |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1996-02-05 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2018 |
Accounts Last Update | 31/12/2016 |
Returns Due Date | 05/03/2017 |
Returns Last Update | 05/02/2016 |
Confirmation Statement Due Date | 19/02/2019 |
Confirmation Statement Last Update | 05/02/2018 |
Information Source | source link |
SIC Code | Industry |
---|---|
47540 | Retail sale of electrical household appliances in specialised stores |
Address |
KEMPTON HOUSE KEMPTON WAY PO BOX 9562 |
Post Town | GRANTHAM |
County | LINCOLNSHIRE |
Post Code | NG31 0EA |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
2 CHOOSE 1 LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England |
LAERTES CORPORATE FUNDING LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England |
TOTEMIC CENTRAL SERVICES LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA |
CUVVER SOLUTIONS LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA |
MILL FARM STUD LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA |
SKYGAZER LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England |
POSITIVE MONEY SOLUTIONS LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA |
TOTEMIC (2014) HOLDINGS LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA |
PAYPLAN (IVA) LIMITED | Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England |
THE GEORGIAN HOTEL MALVERN LIMITED | Kempton House Kempton Way, Dysart Road, Grantham, Lincolnshire, NG31 7LE, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HESLOP, Joanne | Secretary (Active) | Kempton House, Kempton Way, PO BOX 9562, Grantham, Lincolnshire, England, NG31 0EA | / 20 April 2015 |
/ |
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GREINER, Simon Oliver | Director (Active) | Kempton House, Kempton Way, PO BOX 9562, Grantham, Lincolnshire, England, NG31 0EA | May 1961 / 24 April 2012 |
British / England |
Manager |
SPARKS, Jill | Director (Active) | Kempton House, Kempton Way, PO BOX 9562, Grantham, Lincolnshire, England, NG31 0EA | January 1980 / 24 April 2012 |
British / United Kingdom |
Manager |
KING, David Thomas | Secretary (Resigned) | 11 Western Avenue, Lincoln, Lincolnshire, LN6 7SR | / 21 February 1996 |
/ |
|
PAYNE, Louise | Secretary (Resigned) | 17 Ascot Drive, Grantham, Lincs, Uk, NG31 9TB | / 1 March 2005 |
/ |
|
TAPSON, Lianne Estelle | Secretary (Resigned) | Hare Park, Little Humby, Grantham, Lincs, NG33 4HW | / 28 February 1998 |
British / |
Director |
ALLEN, Alison Gayle | Director (Resigned) | Kempton House, Kempton Way, PO BOX 9562, Grantham, Lincolnshire, England, NG31 0EA | March 1978 / 22 May 2015 |
British / United Kingdom |
Director |
BEDDOWS, Duncan James | Director (Resigned) | Kempton House, Dysart Road, PO BOX 9562, Grantham, Lincs, NG31 0EA | May 1978 / 24 April 2012 |
British / England |
It Director |
DUFFEY, Rachel Elizabeth | Director (Resigned) | Kempton House, Dysart Road, PO BOX 9562, Grantham, Lincs, NG31 0EA | April 1978 / 24 April 2012 |
British / England |
Company Director |
HUMPHREY, Igor | Director (Resigned) | High Trees, High Park Avenue, East Horsley, Leatherhead, Surrey, KT24 5DB | June 1952 / 12 February 2000 |
British / |
Director |
MCLEAN, Malcolm Andrew | Director (Resigned) | 46 North Parade, Grantham, Lincolnshire, NG31 8AN | November 1957 / 12 February 2000 |
British / Uk |
Director |
MIHAJLOVIC, Joanna Seka | Director (Resigned) | Kempton House, Dysart Road, PO BOX 9562, Grantham, Lincs, NG31 0EA | November 1976 / 24 April 2012 |
British / England |
Manager |
OBAHIAGBON, Charlotte | Director (Resigned) | Kempton House, Kempton Way, PO BOX 9562, Grantham, Lincolnshire, England, NG31 0EA | January 1986 / 22 December 2014 |
British / England |
Director |
RANN, Gordon Philip Dale | Director (Resigned) | Manor Grange, Gelston, Grantham, Lincs, United Kingdom, NG32 2AE | November 1950 / 1 October 1999 |
British / England |
Development Director |
RANN, Susan | Director (Resigned) | Kempton House, Dysart Road, PO BOX 9562, Grantham, Lincs, NG31 0EA | September 1974 / 24 April 2012 |
British / United Kingdom |
Company Director |
REICHELT, Jeremy Paul Andrew | Director (Resigned) | 5 Barrack Square, Grantham, Lincolnshire, NG31 9DG | October 1957 / 12 February 2000 |
British / |
Director |
SAINSBURY-BOW, Jill | Director (Resigned) | Manor Farmhouse, Gelston, Grantham, Lincolnshire, NG32 2AE | April 1957 / 1 April 1997 |
British / |
Director |
TAPSON, Lianne Estelle | Director (Resigned) | Hare Park, Little Humby, Grantham, Lincs, NG33 4HW | December 1966 / 1 January 1997 |
British / England |
Director |
THOLEN, Jason | Director (Resigned) | 40 Waddingworth Grove, Lincoln, Lincolnshire, LN2 2BH | December 1971 / 21 February 1996 |
British / |
Company Director |
WALTERS, Deborah | Director (Resigned) | Herne House, 26 Low Street, Collingham, Newark, Nottinghamshire, NG23 7LS | February 1969 / 12 February 2000 |
British / |
Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 5 February 1996 |
/ |
Post Town | GRANTHAM |
Post Code | NG31 0EA |
SIC Code | 47540 - Retail sale of electrical household appliances in specialised stores |
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