Company information:
B&M European Value Retail Holdco 4 Ltd (No: 08309974)
Address: THE VAULT DAKOTA DRIVE ESTUARY COMMERCE PARK, SPEKE, LIVERPOOL, L24 8RJ
Status: Active
Incorporated: 27-Nov-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: PAUL ANDREW MCDONALD ( DOB: Apr-1966 From: May-2014 )
Current Director: ALEJANDRO RUSSO ( DOB: Jul-1971 From: Nov-2020 )
Current Director: MICHAEL STEFAN SCHMIDT ( DOB: Jan-1980 From: Nov-2022 )
Current Director: ALEX SIMPSON ( DOB: Jun-1973 From: Aug-2023 )
Current Secretary: PAUL ANDREW MCDONALD ( From: Mar-2013 )
Current Secretary: ALEXANDER DANIEL KEELER SIMPSON ( From: Mar-2024 )
Resigned Director: BOBBY ARORA ( DOB: Jan-1972 From: Mar-2013 To: May-2014 )
Resigned Director: SIMON ARORA ( DOB: Nov-1969 From: Mar-2013 To: Apr-2023 )
Resigned Director: MARCO LUIGI KURT HERBST ( DOB: Jun-1972 From: Nov-2012 To: May-2014 )
Resigned Director: GREGORY LAI ( DOB: Mar-1979 From: Nov-2012 To: May-2014 )
Resigned Director: DAVID ANDREW NOVAK ( DOB: Dec-1968 From: Nov-2012 To: May-2014 )
Resigned Secretary: MARCO LUIGI KURT HERBST ( From: Nov-2012 To: Mar-2013 )
Resigned Secretary: PAUL MICHAEL ROBIN OWEN ( From: Nov-2020 To: Jan-2022 )
Resigned Secretary: PATRICK JAMES RAWNSLEY ( From: Jan-2022 To: Mar-2024 )
Persons of Significant Control:
B&M European Value Retail Holdco 3 Ltd, The Vault Dakota Drive, Speke, Liverpool, L24 8RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)