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Gm Convenience Stores Limited NEWCASTLE UPON TYNE

Founded in 2003, Gm Convenience Stores, classified under reg no. 04853003 is an active company. Currently registered at Third Floor Citygate NE1 4JE, Newcastle Upon Tyne the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2003-10-01 Gm Convenience Stores Limited is no longer carrying the name B & G Convenience Stores.

There is a single director in the company at the moment - John M., appointed on 31 July 2003. In addition, a secretary was appointed - Sandra M., appointed on 31 July 2003. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Gm Convenience Stores Limited Address / Contact

Office Address Third Floor Citygate
Office Address2 St James' Boulevard
Town Newcastle Upon Tyne
Post code NE1 4JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04853003
Date of Incorporation Thu, 31st Jul 2003
Industry
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Sandra M.

Position: Secretary

Appointed: 31 July 2003

John M.

Position: Director

Appointed: 31 July 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 2003

Resigned: 31 July 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 31 July 2003

Resigned: 31 July 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is John M. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Sandra M. This PSC owns 25-50% shares.

John M.

Notified on 31 July 2016
Nature of control: 50,01-75% shares

Sandra M.

Notified on 31 July 2016
Nature of control: 25-50% shares

Company previous names

B & G Convenience Stores October 1, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 16th, November 2023 		Free Download (9 pages)

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