INSTORE LIMITED - LEICESTERSHIRE
Company Profile | Company Filings |
Overview
INSTORE LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
INSTORE LIMITED was incorporated 85 years ago on 17/12/1938 and has the registered number: 00347453. The accounts status is FULL and accounts are next due on 28/12/2024.
INSTORE LIMITED was incorporated 85 years ago on 17/12/1938 and has the registered number: 00347453. The accounts status is FULL and accounts are next due on 28/12/2024.
INSTORE LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 3 | 31/03/2023 | 28/12/2024 |
Registered Office
DESFORD LANE
LEICESTERSHIRE
LE9 2BJ
This Company Originates in : United Kingdom
Previous trading names include:
BROWN & JACKSON PLC (until 08/08/2005)
BROWN & JACKSON PLC (until 08/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRISTAN HAYMAN PHILLIPS | Jun 1982 | British | Director | 2024-03-28 | CURRENT |
GRAHAM JOHN PAGE | Jan 1949 | British | Director | 2024-03-28 | CURRENT |
MR SHEHZAD TAYUB | Sep 1985 | British | Director | 2022-05-30 | CURRENT |
MR MICHAEL ARTHUR KERRISON | Jul 1962 | British | Secretary | RESIGNED | |
JOHN RICHARDS | Jan 1947 | British | Director | 2005-02-23 UNTIL 2013-03-31 | RESIGNED |
MR HEMANT PATEL | May 1961 | British | Director | 2015-11-27 UNTIL 2020-07-20 | RESIGNED |
SIR GEOFFREY JOHN MULCAHY | Feb 1942 | British | Director | 2005-02-23 UNTIL 2007-05-25 | RESIGNED |
CORNUS MOORE | Feb 1950 | South Africa | Director | 1994-09-30 UNTIL 1997-06-04 | RESIGNED |
STUART ANDREW SILCOCK | Sep 1957 | British | Director | 2001-06-15 UNTIL 2005-07-27 | RESIGNED |
HAMISH PAUL SISSON | Secretary | 1995-06-30 UNTIL 1996-12-06 | RESIGNED | ||
HENDRIK ROELOFSE | Oct 1952 | Secretary | 1996-12-06 UNTIL 2004-06-30 | RESIGNED | |
MR HEMANT PATEL | Secretary | 2017-11-23 UNTIL 2020-07-20 | RESIGNED | ||
IAN RITCHIE LETHAM | Secretary | 1992-10-19 UNTIL 1993-08-27 | RESIGNED | ||
CHRISTOPHER EDWARD ROSHIER | Mar 1946 | British | Director | RESIGNED | |
HELEN ANNE KEMP | Jul 1954 | Secretary | 1993-08-27 UNTIL 1995-06-30 | RESIGNED | |
MARTIN DONALD COLLINSON | British | Secretary | 2004-06-30 UNTIL 2017-11-23 | RESIGNED | |
IAN GRAY | Nov 1949 | British | Director | RESIGNED | |
TOWNSEND ANDREW HAUGHTON | Nov 1945 | South Africa | Director | 1994-06-03 UNTIL 1997-06-04 | RESIGNED |
MR JOHN BERNARD HAYSOM JACKSON | May 1929 | British | Director | RESIGNED | |
JAN FREDERIK LE ROUX | Jun 1950 | South Africa | Director | 1997-06-04 UNTIL 1999-05-31 | RESIGNED |
JACOBUS ADRIAAN LOUW | Jan 1944 | South African | Director | 1994-06-03 UNTIL 1997-02-14 | RESIGNED |
MR IAN YORK | May 1959 | British | Director | 2015-03-25 UNTIL 2015-11-27 | RESIGNED |
CORNUS MOORE | Feb 1950 | South Africa | Director | 1997-06-04 UNTIL 2008-07-10 | RESIGNED |
FRANCIS OWEN MARRA | Oct 1954 | British | Director | 2001-02-14 UNTIL 2002-03-13 | RESIGNED |
JACOBUS JOHANNES FOUCHE | Apr 1948 | South African | Director | 1994-09-30 UNTIL 1998-09-16 | RESIGNED |
MR ROBERT KEITH ELLIS | Sep 1951 | British | Director | RESIGNED | |
TREVOR MARWOOD COATES | Oct 1946 | Australian | Director | 2006-02-28 UNTIL 2007-05-21 | RESIGNED |
EDWARD ROGER CLIVE CHOVIL | Sep 1945 | British | Director | 2002-02-13 UNTIL 2005-07-27 | RESIGNED |
PETER BURDON | Feb 1960 | British | Director | 2007-05-21 UNTIL 2008-11-12 | RESIGNED |
GARY JAMES BROWN | Mar 1966 | British | Director | 2004-04-21 UNTIL 2007-09-28 | RESIGNED |
MR ROY GEORGE ELLIS | Sep 1970 | British | Director | 2013-05-28 UNTIL 2015-03-25 | RESIGNED |
GERALD JOHN MORETON MCLEOD | Aug 1937 | British | Director | RESIGNED | |
MR MICHAEL ARTHUR KERRISON | Jul 1962 | British | Director | RESIGNED | |
HENDRIK ROELOFSE | Oct 1952 | Director | 1994-09-30 UNTIL 2004-04-21 | RESIGNED | |
DR CHRISTOFFEL HENDRIK WIESE | Sep 1941 | South African | Director | 1994-06-03 UNTIL 2008-07-10 | RESIGNED |
JOHAN JACOBUS VISSER | Jul 1947 | South African | Director | 1997-03-03 UNTIL 2002-11-22 | RESIGNED |
MRS ANNE JUDITH TOMLINSON | Oct 1945 | British | Director | 2008-08-18 UNTIL 2013-03-31 | RESIGNED |
MR ANGUS MONRO | Jun 1949 | British | Director | 2002-07-01 UNTIL 2006-02-28 | RESIGNED |
MR ABDUL RASHID TAYUB | Sep 1948 | British | Director | 2008-08-18 UNTIL 2013-04-22 | RESIGNED |
MR EBRAHIM SULEMAN | Jun 1956 | British | Director | 2008-05-01 UNTIL 2013-03-31 | RESIGNED |
CAREL STASSEN | Jun 1950 | British | Director | 2001-11-15 UNTIL 2003-04-02 | RESIGNED |
MR ABDUL AZIZ TAYUB | Oct 1955 | British | Director | 2007-07-26 UNTIL 2024-03-28 | RESIGNED |
JOHN ANDREW GNODDE | Jan 1965 | South African | Director | 2005-02-23 UNTIL 2008-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seaham Investments Limited | 2016-06-30 | Leicester |
Voting rights 75 to 100 percent Right to appoint and remove directors |