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Nom

Puzzle Retail Stores Limited

Adresse
Waverley Mills
Langholm
Dumfries
DG13 0EB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 août 2018
Company Register Address Global House
Carlisle
CA3 8SY
Société Numéro de Registre 10689320 Show on Companies House
Accountsdormant
last accounts made up to 26 février 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • JAG IP Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Banbury Street Five Limited Status: Active Notified: 19/11/2021 Companies House Number: 13730532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ewm (2011) Limited Status: Ceased Notified: 24/03/2017 Ceased: 28/02/2020 Companies House Number: Sc396749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ewm (2011) Limited Status: Ceased Notified: 02/06/2021 Ceased: 19/11/2021 Companies House Number: Sc396749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ewm (Topco) Limited Status: Ceased Notified: 28/02/2020 Ceased: 02/06/2021 Companies House Number: 04542352 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Officers (3)

    Source: Companies House
    Carruthers, June 5 Castle Street, Carlisle, Cumbria, England Status: Active Notified: 24/03/2017 Role: Secretary
    Jackson, John Robert 5 Castle Street, Carlisle, Cumbria, England Status: Active Notified: 19/05/2021 Date of Birth: 10/1968 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British
    Simpson, Stephen Robert 5 Castle Street, Carlisle, Cumbria, England Status: Active Notified: 10/05/2017 Date of Birth: 08/1968 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British