AGE CYMRU RETAIL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9NA

Company number 08010768
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address TAVIS HOUSE, 1 - 6 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9NA
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Appointment of Mr Ian Russell Foy as a director on 31 January 2017; Registered office address changed from Ty John Pathy 13 / 14 Neptune Court, Vanguard Way Cardiff CF24 5PJ to Tavis House 1 - 6 Tavistock Square London WC1H 9NA on 3 February 2017. The most likely internet sites of AGE CYMRU RETAIL LIMITED are www.agecymruretail.co.uk, and www.age-cymru-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Age Cymru Retail Limited is a Private Limited Company. The company registration number is 08010768. Age Cymru Retail Limited has been working since 29 March 2012. The present status of the company is Active. The registered address of Age Cymru Retail Limited is Tavis House 1 6 Tavistock Square London England Wc1h 9na. . LYNCH, Agnes is a Secretary of the company. ARYA, Rajeev is a Director of the company. FOY, Ian Russell is a Director of the company. JONES, Keith Martin is a Director of the company. Secretary GRIFFITHS, David Thyrlus has been resigned. Director DODD, Pamela has been resigned. Director FUGE, Bernadette, Dr has been resigned. Director GODFREY, Jennifer Susan has been resigned. Director GRIFFITHS, David Thyrlus has been resigned. Director NICHOLLS, Richard Andrew has been resigned. Director TAYLOR, Robert William has been resigned. Director THOMAS, Ian has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
LYNCH, Agnes
Appointed Date: 31 January 2017
Director
ARYA, Rajeev
Appointed Date: 31 January 2017
61 years old
Director
FOY, Ian Russell
Appointed Date: 31 January 2017
59 years old
Director
JONES, Keith Martin
Appointed Date: 13 March 2014
66 years old

Resigned Directors

Secretary
GRIFFITHS, David Thyrlus
Resigned: 31 January 2017
Appointed Date: 29 March 2012
Director
DODD, Pamela
Resigned: 31 January 2017
Appointed Date: 03 September 2013
76 years old
Director
FUGE, Bernadette, Dr
Resigned: 03 September 2013
Appointed Date: 29 March 2012
79 years old
Director
GODFREY, Jennifer Susan
Resigned: 31 January 2017
Appointed Date: 26 January 2016
38 years old
Director
GRIFFITHS, David Thyrlus
Resigned: 31 January 2017
Appointed Date: 03 September 2013
65 years old
Director
NICHOLLS, Richard Andrew
Resigned: 27 August 2016
Appointed Date: 29 March 2012
50 years old
Director
TAYLOR, Robert William
Resigned: 03 September 2013
Appointed Date: 29 March 2012
73 years old
Director
THOMAS, Ian
Resigned: 31 January 2017
Appointed Date: 11 December 2013
64 years old

Persons With Significant Control

Age Uk Trading Cic
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AGE CYMRU RETAIL LIMITED Events

06 Apr 2017
Confirmation statement made on 29 March 2017 with updates
06 Feb 2017
Appointment of Mr Ian Russell Foy as a director on 31 January 2017
03 Feb 2017
Registered office address changed from Ty John Pathy 13 / 14 Neptune Court, Vanguard Way Cardiff CF24 5PJ to Tavis House 1 - 6 Tavistock Square London WC1H 9NA on 3 February 2017
03 Feb 2017
Termination of appointment of Ian Thomas as a director on 31 January 2017
03 Feb 2017
Appointment of Agnes Lynch as a secretary on 31 January 2017
...
... and 22 more events
08 Apr 2013
Director's details changed for Mr Richard Andrew Nicholls on 29 March 2013
08 Apr 2013
Director's details changed for Mr Robert William Taylor on 29 March 2013
08 Apr 2013
Director's details changed for Dr Bernadette Fuge on 29 March 2013
12 Sep 2012
Registered office address changed from 25 Taff Street Pontypridd Rhondda Cynon Taf CF37 4UA United Kingdom on 12 September 2012
29 Mar 2012
Incorporation

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