Company information:
Snowman Retail 1 Limited (No: 08548297)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 29-May-2013
Accounts Next Due: 22-Nov-2019
Next Confirmation Statement Due: 26-Oct-2019
Industry Class: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Current Director: MARK EDWARD EVERITT ( DOB: Jul-1964 From: Oct-2013 )
Current Director: ROBERT JOHN WELCH ( DOB: Jun-1966 From: Feb-2019 )
Current Secretary: MARK EDWARD EVERITT ( From: Oct-2013 )
Resigned Director: STEVEN BLAIR ( DOB: Jan-1981 From: Oct-2017 To: Feb-2019 )
Resigned Director: TOM CALDERBANK ( DOB: Jun-1951 From: May-2013 To: Oct-2013 )
Resigned Director: TRACEY CLEMENTS ( DOB: Nov-1973 From: Apr-2016 To: Feb-2019 )
Resigned Director: KENNETH HASLING GALLANT ( DOB: Oct-1964 From: Oct-2013 To: Oct-2013 )
Resigned Director: JONATHAN ALFRED JONES ( DOB: Sep-1963 From: May-2013 To: Oct-2013 )
Resigned Director: ANDREW PAUL KING ( DOB: Apr-1966 From: Aug-2015 To: Jul-2017 )
Resigned Director: JONNY MCQUARRIE ( DOB: Feb-1975 From: Oct-2017 To: Feb-2019 )
Resigned Director: ANTHONY WILLIAM REED ( DOB: Jul-1963 From: Oct-2013 To: Mar-2016 )
Resigned Director: TESCO SERVICES LIMITED ( From: May-2014 To: Feb-2019 )
Resigned Director: MARK BENJAMIN WILLIAMS ( DOB: May-1965 From: Oct-2013 To: Jul-2017 )
Persons of Significant Control:
One Stop Stores Limited, Apex Road Brownhills, Walsall, West Midlands, WS8 7TS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)