MARKS & SPENCER OUTLET LIMITED
Non-Trading
General Information
NAME
MARKS & SPENCER OUTLET LIMITED
COMPANY NUMBER
04039568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
19/07/2000
(24 years and 4 months old)
WEBSITE
www.marksandspencer.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
19/07/2000
01/09/2000
M&S OUTLET LIMITED
LONDON
W2 1NW
Telephone: 02083189444
TPS: No
Waterside House
35 North Wharf Road
London
W2 1NW
Telephone: 354422
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKS AND SPENCER P.L.C. | Active - Accounts Filed | View Report |
| MARKS & SPENCER OUTLET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARKS & SPENCER OUTLET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARKS & SPENCER OUTLET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKS & SPENCER OUTLET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2021 - Present (3 years and 9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 3 Past: 25 |
View Report |
|
20/10/2021 - Present (3 years and 1 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2000 - 31/10/2000 (3 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
19/07/2000 - Present (24 years and 4 months) 19/07/2000 - Present (24 years and 4 months) 19/07/2000 - Present (24 years and 4 months) 19/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 15/09/2022 | Patricia Howell (907164514) has left the board |
| 15/09/2022 | New Company Secretary Robert Dylan Lyons (930005776) Appointed |
| 02/07/2022 | New Accounts filed |
| 25/10/2021 | New Board Member Samantha Maurice (928860206) Appointed |
| 07/10/2021 | Richard Clive Fox (914077021) has left the board |
| 05/10/2021 | Richard Clive Fox (914077021) has left the board |
| 09/03/2021 | New Board Member Khurram Uqaili (928049076) Appointed |
| 19/08/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Board Member Shaun Simon Wills (925872878) Appointed |
| 03/04/2019 | Sally Claire Louise Harris (920090530) has left the board |
| 26/07/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 08/02/2017 | Alistair Stuart (919290792) has left the board |
| 20/01/2017 | Christopher Taylor (919290814) has left the board |
| 12/01/2017 | New Accounts filed |
| 25/11/2016 | Scott Iain Fyfe (915828942) has left the board |
| 06/08/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 02/11/2015 | New Board Member Sally Claire Louise Hinks (920090530) Appointed |
| 01/09/2015 | Lindsay Dalton (917006568) has left the board |
| 29/07/2015 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 26/11/2014 | New Board Member Alistair Stuart (919290792) Appointed |
| 26/11/2014 | New Board Member Christopher Taylor (919290814) Appointed |
| 08/08/2014 | New Annual Return filed |
| 30/06/2014 | Alan Jonathan French (913877289) has left the board |
| 08/01/2014 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 20/12/2012 | Lindsay Dalton (917430259) has left the board |
| 20/12/2012 | New Board Member Lindsay Dalton (917006568) Appointed |
| 13/12/2012 | New Board Member Lindsay Dalton (917430259) Appointed |
| 01/11/2012 | New Accounts filed |
| 30/10/2012 | Richard Price (913018705) has left the board |
| 05/09/2012 | Jonathan Richard Barlow has left the board |
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