MARKS AND SPENCER SHARED SERVICES LIMITED
Company is dissolved
General Information
NAME
MARKS AND SPENCER SHARED SERVICES LIMITED
COMPANY NUMBER
04461788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/06/2002
(22 years and 6 months old)
WEBSITE
MARKSANDSPENCER.COM
CONFIRMATION STATEMENT MADE UP TO
14/06/2018
ACCOUNTS MADE UP TO
01/04/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1NW
Telephone: 02079354422
TPS: No
Waterside House
35 North Wharf Road
London
W2 1NW
Telephone: 79354422
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Nick James Folland (907371145) Appointed |
| 18/12/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 15/12/2023 | New Board Member Nick James Folland (907371145) Appointed |
Credit Risk Overview
Want to learn more about MARKS AND SPENCER SHARED SERVICES 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 AND SPENCER SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKS AND SPENCER SHARED SERVICES 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 |
|---|---|---|---|---|
|
14/06/2002 - 10/07/2003 (1years) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
14/06/2002 - 23/05/2003 (11 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1958 |
Resigned | Secretary |
Current: 2 Past: 85 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Nick James Folland (907371145) Appointed |
| 18/12/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 15/12/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 29/11/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 08/11/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 07/11/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 06/11/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 03/11/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 02/11/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 27/07/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 11/05/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 27/04/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 01/07/2019 | Alistair James Willey (924509257) has left the board |
| 01/07/2019 | Lara Louise Brown (925089216) has left the board |
| 08/02/2019 | Amanda Mellor (913996720) has left the board |
| 08/02/2019 | New Board Member Nick James Folland (907371145) Appointed |
| 04/10/2018 | Amanda Mellor (925076428) has left the board |
| 04/10/2018 | New Board Member Amanda Mellor (913996720) Appointed |
| 02/10/2018 | New Board Member Lara Louise Brown (925089216) Appointed |
| 27/09/2018 | New Board Member Amanda Mellor (925076428) Appointed |
| 19/09/2018 | Scilla Grimble (920715226) has left the board |
| 19/09/2018 | Helena Rose Miles (912512721) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 12/04/2018 | Helen Alison Weir (919664049) has left the board |
| 12/04/2018 | New Board Member Alistair James Willey (924509257) Appointed |
| 15/02/2018 | Verity Chase (921586806) has left the board |
| 15/02/2018 | New Company Secretary Patricia Howell (924312314) Appointed |
| 07/01/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 11/10/2016 | Robert John Ivens (903386989) has left the board |
| 11/10/2016 | New Company Secretary Verity Chase (921586806) Appointed |
| 25/06/2016 | New Annual Return filed |
| 25/04/2016 | Scilla Grimble (920715898) has left the board |
| 25/04/2016 | New Board Member Scilla Grimble (920715226) Appointed |
| 18/04/2016 | New Board Member Scilla Grimble (920715898) Appointed |
| 18/04/2016 | Hamish Platt (919958395) has left the board |
| 26/10/2015 | New Accounts filed |
| 27/07/2015 | New Board Member Hamish Platt (919958395) Appointed |
| 19/06/2015 | New Annual Return filed |
| 18/06/2015 | Helen Alison Weir (919838623) has left the board |
| 18/06/2015 | New Board Member Helen Alison Weir (919664049) Appointed |
| 11/06/2015 | Paul Allan Friston (912361665) has left the board |
| 11/06/2015 | New Board Member Helen Alison Weir (919838623) Appointed |
| 05/10/2014 | New Accounts filed |
| 16/09/2014 | Darrell Marc Stein (911520631) has left the board |
| 15/07/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
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