DKH RETAIL LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 9NW

Company number 07063508
Status Active
Incorporation Date 2 November 2009
Company Type Private Limited Company
Address UNIT 60, THE RUNNINGS, CHELTENHAM, GLOUCESTERSHIRE, GL51 9NW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 25 April 2015. The most likely internet sites of DKH RETAIL LIMITED are www.dkhretail.co.uk, and www.dkh-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.5 miles; to Gloucester Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dkh Retail Limited is a Private Limited Company. The company registration number is 07063508. Dkh Retail Limited has been working since 02 November 2009. The present status of the company is Active. The registered address of Dkh Retail Limited is Unit 60 The Runnings Cheltenham Gloucestershire Gl51 9nw. . SUTHERLAND, Euan Angus is a Director of the company. WHARTON, Nicholas Barry Edward is a Director of the company. Director BAILEY, John Philip has been resigned. Director GIVEN, Susanne Johanne has been resigned. Director HOWES, Charles Robert Victor has been resigned. Director KARPATHIOS, Theophilos has been resigned. Director SAVORY, Diane Rebecca Wendy has been resigned. Director WILLS, Shaun Simon has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
SUTHERLAND, Euan Angus
Appointed Date: 12 February 2015
56 years old
Director
WHARTON, Nicholas Barry Edward
Appointed Date: 02 November 2015
59 years old

Resigned Directors

Director
BAILEY, John Philip
Resigned: 06 February 2013
Appointed Date: 30 September 2011
61 years old
Director
GIVEN, Susanne Johanne
Resigned: 12 February 2015
Appointed Date: 07 February 2013
61 years old
Director
HOWES, Charles Robert Victor
Resigned: 27 April 2012
Appointed Date: 02 November 2009
68 years old
Director
KARPATHIOS, Theophilos
Resigned: 14 August 2012
Appointed Date: 12 February 2010
62 years old
Director
SAVORY, Diane Rebecca Wendy
Resigned: 06 May 2011
Appointed Date: 02 November 2009
64 years old
Director
WILLS, Shaun Simon
Resigned: 25 February 2015
Appointed Date: 27 April 2012
53 years old

Persons With Significant Control

Supergroup Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DKH RETAIL LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
05 Feb 2016
Full accounts made up to 25 April 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,871,208.22
02 Nov 2015
Appointment of Nicholas Barry Edward Wharton as a director on 2 November 2015
...
... and 35 more events
11 Mar 2010
Solvency statement dated 07/03/10
11 Mar 2010
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2010
Particulars of a mortgage or charge / charge no: 1
18 Feb 2010
Appointment of Theophilos Karpathios as a director
02 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DKH RETAIL LIMITED Charges

21 February 2010
Debenture
Delivered: 4 March 2010
Status: Satisfied on 12 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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