NUMBER ONE SUPER CONVENIENCE STORES LTD
1 MILL LANE, WARMSWORTH, DONCASTER DN4 9RG- Active
- Private Limited Company
- Company No. 08238352
- Last Updated: 01 Mar 2024
Company Profile
NUMBER ONE SUPER CONVENIENCE STORES LTD was incorporated on Wednesday, October 3, 2012 as a Private Limited Company with registered address in DONCASTER. NUMBER ONE SUPER CONVENIENCE STORES LTD 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 12 years and 24 days.
| Name | NUMBER ONE SUPER CONVENIENCE STORES LTD |
|---|---|
| Company number | 08238352 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MILL LANE WARMSWORTH DONCASTER DN4 9RG |
|---|---|
| Country Of Origin |
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 Jasmine Stevan Nationality: British |
Dates: Friday, September 1, 2023 - present
voting rights 75 to 100 percent
|
| Mr Kuganenthira Raja Mahadeva Nationality: British |
Dates: Sunday, April 10, 2016 - Friday, September 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-88 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NUMBER ONE SUPER CONVENIENCE STORES LTD | 03 Oct 2012 |