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All Information about:
Business Name

J D Stores LTD
Trade Name Bargain Booze
Address
119 Chorley Road
Swinton
Manchester
M27 4AA
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
24 May 2017
Company Register Name JD Stores LTD
Company Register Address 23-24 Sycamore Place
Cwmbran
NP44 5TB
Company No. 12455924 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Statusactive
KYC Check
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 (3)

Source: Companies House
Joseph, Thomaskutty Status: Active Notified: 11/02/2020 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Kannampallil Jose, Shajimon Status: Active Notified: 09/12/2021 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Kizhakkel Thomas, Sini Status: Ceased Notified: 11/02/2020 Ceased: 09/12/2021 Date of Birth: 01/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Joseph, Thomaskutty Upper Cwmbran, Cwmbran, Wales Status: Active Notified: 11/02/2020 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: Wales Nationality: British