All Information about:

Name	Company Shop LTD
Address	Wentworth Industrial Park Wentworth Way Tankersley S75 3DH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3 February 2017
Company Register Name	Company Shop Limited
Company No.	01927437 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Biffa Waste Services Limited Status: Active Notified: 25/02/2021 Companies House Number: 00946107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Marren, John Michael Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2021 Date of Birth: 09/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (12)

Source: Companies House

Angell, Marc Anthony Tankersley, Barnsley Status: Active Notified: 01/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Healey, Sinead Beth Tankersley, Barnsley Status: Active Notified: 27/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mayhew, Maxine Eleanor Tankersley, Barnsley, South Yorkshire Status: Active Notified: 04/04/2022 Date of Birth: 08/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Mclellan, Owen John Tankersley, Barnsley, South Yorkshire Status: Active Notified: 13/06/2022 Date of Birth: 11/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Parsons, Sarah Tankersley, Barnsley, South Yorkshire Status: Active Notified: 25/02/2021 Role: Secretary

Salkeld, David John Tankersley, Barnsley, South Yorkshire Status: Active Notified: 10/04/2017 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Topham, Michael Robert Mason Tankersley, Barnsley Status: Active Notified: 25/02/2021 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

James, Paul Anthony Tankersley, Barnsley Status: Ceased Notified: 19/09/2023 Ceased: 31/10/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: English

Kitson, John Edward Tankersley, Barnsley Status: Ceased Notified: 01/01/2018 Ceased: 25/02/2021 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcginty, Stephanie Tankersley, Barnsley Status: Ceased Notified: 01/08/2020 Ceased: 27/09/2023 Date of Birth: 06/1984 Occupation: Retail, People And Communities Director Role: Director Country of Residence: England Nationality: British

Rumboll, Thomas Charles Tankersley, Barnsley Status: Ceased Notified: 24/09/2016 Ceased: 30/10/2017 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Westerby, Benjamin Keith Tankersley, Barnsley Status: Ceased Notified: 25/04/2016 Ceased: 31/12/2017 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Community Shop C I C Status: Active Notified: 06/04/2016 Companies House Number: 08690615 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Company Shop LTD

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (1)