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Jméno

Pillarbox Designs Limited
Adresa
Newstead House
Pelham Road
Nottingham
NG5 1AP
VAT ID (DIČ) no VAT ID available
Company No. 13973967 Show on Companies House
Accountsgroup

Sector (SIC)47620 Retail sale of newspapers and stationery in specialised stores
Company Register Statusactive
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB P & C Property Rental Company Limited Status: Active Notified: 06/11/2023 Companies House Number: 09537005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Taylor, Paul Linley Status: Ceased Notified: 14/03/2022 Ceased: 06/11/2023 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Allcock, Alistair John Newstead House Pelham Road, Nottingham, Notts, United Kingdom, NG5 1AP Status: Active Notified: 14/03/2022 Date of Birth: 09/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Taylor, James Farnsfield, United Kingdom Status: Active Notified: 11/01/2024 Occupation: Trading Director Role: Director Country of Residence: England Nationality: British
    Taylor, Paul Linley Farnsfield, United Kingdom Status: Active Notified: 11/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weiss, Jeffrey Nottingham, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag Cardzone Limited Status: Active Notified: 06/11/2023 Companies House Number: 04639036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Esquire Retail Limited Status: Active Notified: 04/03/2024 Companies House Number: 12338587 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 Pillarbox Designs (Acquisition) Limited Status: Active Notified: 21/03/2022 Companies House Number: 13992929 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 Paper Design Group LTD Status: Ceased Notified: 20/05/2022 Ceased: 10/05/2023 Companies House Number: 12184177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •