LATE STOP (SW) LIMITED
4 KING SQUARE, BRIDGWATER TA6 3YF- Active
- Private Limited Company
- Company No. 07282079
- Last Updated: 01 Mar 2024
Company Profile
LATE STOP (SW) LIMITED was incorporated on Friday, June 11, 2010 as a Private Limited Company with registered address in BRIDGWATER. LATE STOP (SW) LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 14 years 8 months and 12 days.
| Name | LATE STOP (SW) LIMITED |
|---|---|
| Company number | 07282079 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Gregory Andrew Gardner Nationality: British |
Dates: Wednesday, June 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Andrew Vinnicombe Nationality: British |
Dates: Tuesday, April 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Victor Farley Nationality: British |
Dates: Sunday, June 11, 2017 - Tuesday, April 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LATE STOP (SW) LIMITED | 11 Jun 2010 |