TRIUMPH RETAIL LIMITED
HIGH WYCOMBE LAUGHING DONKEY LIMITED

Hellopages » Buckinghamshire » Chiltern » HP15 6XZ

Company number 04596331
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 7 SHEPHERDS FOLD, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6XZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,500 . The most likely internet sites of TRIUMPH RETAIL LIMITED are www.triumphretail.co.uk, and www.triumph-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Berkhamsted Rail Station is 8.4 miles; to Furze Platt Rail Station is 9.6 miles; to Taplow Rail Station is 10.1 miles; to Burnham (Berks) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triumph Retail Limited is a Private Limited Company. The company registration number is 04596331. Triumph Retail Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Triumph Retail Limited is 7 Shepherds Fold Holmer Green High Wycombe Buckinghamshire Hp15 6xz. . STUART-COLE, Graham Colin is a Director of the company. Secretary NEWMAN, David Barry Gordon has been resigned. Secretary PATEL, Rakesh has been resigned. Secretary TAYLOR, Simon James has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ADKINS, Stephen John has been resigned. Director NEWMAN, David Barry Gordon has been resigned. Director PATEL, Rakesh has been resigned. Director TAYLOR, Simon James has been resigned. Director VERNON, John Wade has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
STUART-COLE, Graham Colin
Appointed Date: 20 November 2002
53 years old

Resigned Directors

Secretary
NEWMAN, David Barry Gordon
Resigned: 24 March 2005
Appointed Date: 20 November 2002
Secretary
PATEL, Rakesh
Resigned: 30 March 2007
Appointed Date: 24 March 2005
Secretary
TAYLOR, Simon James
Resigned: 03 September 2012
Appointed Date: 30 March 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Director
ADKINS, Stephen John
Resigned: 18 May 2013
Appointed Date: 26 September 2011
71 years old
Director
NEWMAN, David Barry Gordon
Resigned: 24 March 2005
Appointed Date: 20 November 2002
64 years old
Director
PATEL, Rakesh
Resigned: 31 March 2007
Appointed Date: 24 March 2005
61 years old
Director
TAYLOR, Simon James
Resigned: 03 September 2012
Appointed Date: 30 March 2007
50 years old
Director
VERNON, John Wade
Resigned: 05 January 2003
Appointed Date: 20 November 2002
53 years old

Persons With Significant Control

Mr Graham Stuart-Cole
Notified on: 20 November 2016
53 years old
Nature of control: Has significant influence or control

TRIUMPH RETAIL LIMITED Events

01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,500
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1,500
...
... and 40 more events
07 Sep 2004
Total exemption small company accounts made up to 30 November 2003
30 Dec 2003
Return made up to 20/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2003
Director resigned
21 Nov 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2002
Incorporation

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