SMILEY'S ONE STOP SHOP LIMITED
UNIT 1 BARONS COURT, GRACEWAYS, BLACKPOOL FY4 5GP- Active
- Private Limited Company
- Company No. 04543331
- Last Updated: 01 Mar 2024
Company Profile
SMILEY'S ONE STOP SHOP LIMITED was incorporated on Tuesday, September 24, 2002 as a Private Limited Company with registered address in BLACKPOOL. SMILEY'S ONE STOP SHOP LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 21 years 11 months and 28 days.
| Name | SMILEY'S ONE STOP SHOP LIMITED |
|---|---|
| Company number | 04543331 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
|
Address
| Registered Address |
UNIT 1 BARONS COURT GRACEWAYS BLACKPOOL FY4 5GP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Melonie Haith Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Haith Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (342 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SMILEY'S ONE STOP SHOP LIMITED | 24 Sep 2002 |