Sainsbury's Convenience Stores Limited

General information

Name:

Sainsbury's Convenience Stores Ltd

Office Address:

33 Holborn London EC1N 2HT Hatton Garden

Number: 05245537

Incorporation date: 2004-09-29

End of financial year: 13 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sainsbury's Convenience Stores Limited can be found at Hatton Garden at 33 Holborn. You can search for the company by the zip code - EC1N 2HT. Sainsbury's Convenience Stores's founding dates back to year 2004. The firm is registered under the number 05245537 and company's current state is active. It 's been 16 years that Sainsbury's Convenience Stores Limited is no longer identified under the business name Crossco (830). This company's principal business activity number is 74990, that means Non-trading company. 2019-03-09 is the last time account status updates were filed.

As for this particular business, the full extent of director's tasks have so far been done by Philip G. who was appointed one year ago. The business had been supervised by Martyn B. until one year ago. As a follow-up a different director, namely Duncan C. resigned on May 2, 2019. Moreover, the managing director's responsibilities are aided with by a secretary - Julia F., who was chosen by the following business one year ago. Another limited company has been appointed as one of the directors of this company: Sainsburys Corporate Director Limited.

  • Previous company's names
  • Sainsbury's Convenience Stores Limited 2004-11-08
  • Crossco (830) Limited 2004-09-29

Company staff

Philip G.

Role: Director

Appointed: 03 December 2019

Latest update: 13 January 2020

Julia F.

Role: Secretary

Appointed: 14 June 2019

Latest update: 13 January 2020

Role: Corporate Director

Appointed: 04 October 2007

Address: Holborn, London, EC1N 2HT

Latest update: 13 January 2020

People with significant control

The companies with significant control over this firm are as follows: J Sainsbury Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Holborn, EC1N 2HT and was registered as a PSC under the reg no 00185647.

J Sainsbury Plc
Address: 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00185647
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 13 December 2020
Account last made up date 09 March 2019
Confirmation statement next due date 28 August 2020
Confirmation statement last made up date 14 August 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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New director appointment on 2019/06/14. (AP01)
filed on: 30th, June 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
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