HOME RETAIL GROUP UK SERVICE COMPANY LIMITED
LONDON ARG (UK) LIMITED HOME RETAIL GROUP UK LIMITED HACKREMCO (NO. 2378) LIMITED

Hellopages » City of London » City of London » EC1N 2HT
Company number 05844489
Status Active
Incorporation Date 13 June 2006
Company Type Private Limited Company
Address 33 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016; Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016; Appointment of Mr Stephen Goodluck as a director on 23 November 2016. The most likely internet sites of HOME RETAIL GROUP UK SERVICE COMPANY LIMITED are www.homeretailgroupukservicecompany.co.uk, and www.home-retail-group-uk-service-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Home Retail Group Uk Service Company Limited is a Private Limited Company. The company registration number is 05844489. Home Retail Group Uk Service Company Limited has been working since 13 June 2006. The present status of the company is Active. The registered address of Home Retail Group Uk Service Company Limited is 33 Holborn London United Kingdom Ec1n 2ht. . GUTHRIE, Anthony is a Secretary of the company. GOODLUCK, Stephen is a Director of the company. MACMILLAN, Iain Stuart is a Director of the company. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary MCKELVEY, Penelope Ann has been resigned. Secretary PARKER, Phil Alexander has been resigned. Secretary WILLIS, Michael Haydn Allen has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ADAMS, David William has been resigned. Director BENTLEY, Gordon Andrew has been resigned. Director BROWN, David Nigel has been resigned. Director CATLIN, Claire Louise has been resigned. Director DAVIS, Donald Fuller has been resigned. Director HOLMES, Colin John has been resigned. Director LOCKWOOD, Richard George has been resigned. Director PARKER, Phil Alexander has been resigned. Director SMITH, Matthew George has been resigned. Director WILLIS, Mark Simon has been resigned. Director WIRTH, Julie Ann has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GUTHRIE, Anthony
Appointed Date: 23 November 2016
Director
GOODLUCK, Stephen
Appointed Date: 23 November 2016
48 years old
Director
MACMILLAN, Iain Stuart
Appointed Date: 02 September 2016
49 years old

Resigned Directors

Secretary
HAMILTON, Deborah Pamela
Resigned: 23 November 2016
Appointed Date: 11 September 2014
Secretary
MCKELVEY, Penelope Ann
Resigned: 11 September 2014
Appointed Date: 28 June 2013
Secretary
PARKER, Phil Alexander
Resigned: 28 June 2013
Appointed Date: 12 May 2009
Secretary
WILLIS, Michael Haydn Allen
Resigned: 12 May 2009
Appointed Date: 15 November 2006
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 15 November 2006
Appointed Date: 13 June 2006
Director
ADAMS, David William
Resigned: 10 June 2016
Appointed Date: 22 March 2013
59 years old
Director
BENTLEY, Gordon Andrew
Resigned: 10 January 2008
Appointed Date: 21 March 2007
66 years old
Director
BROWN, David Nigel
Resigned: 23 November 2016
Appointed Date: 21 March 2007
64 years old
Director
CATLIN, Claire Louise
Resigned: 22 May 2015
Appointed Date: 03 March 2014
46 years old
Director
DAVIS, Donald Fuller
Resigned: 02 August 2010
Appointed Date: 22 October 2007
58 years old
Director
HOLMES, Colin John
Resigned: 21 March 2007
Appointed Date: 15 November 2006
70 years old
Director
LOCKWOOD, Richard George
Resigned: 03 March 2014
Appointed Date: 02 August 2010
58 years old
Director
PARKER, Phil Alexander
Resigned: 28 June 2013
Appointed Date: 10 January 2008
73 years old
Director
SMITH, Matthew George
Resigned: 22 March 2013
Appointed Date: 06 December 2006
54 years old
Director
WILLIS, Mark Simon
Resigned: 02 September 2016
Appointed Date: 22 May 2015
49 years old
Director
WIRTH, Julie Ann
Resigned: 22 October 2007
Appointed Date: 21 March 2007
60 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 15 November 2006
Appointed Date: 13 June 2006

HOME RETAIL GROUP UK SERVICE COMPANY LIMITED Events

02 Dec 2016
Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016
02 Dec 2016
Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016
25 Nov 2016
Appointment of Mr Stephen Goodluck as a director on 23 November 2016
25 Nov 2016
Current accounting period extended from 28 February 2017 to 13 March 2017
24 Nov 2016
Appointment of Mr Anthony Guthrie as a secretary on 23 November 2016
...
... and 63 more events
27 Nov 2006
Secretary resigned
27 Nov 2006
Registered office changed on 27/11/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ
16 Nov 2006
Company name changed home retail group uk LIMITED\certificate issued on 16/11/06
23 Jun 2006
Company name changed hackremco (no. 2378) LIMITED\certificate issued on 23/06/06
13 Jun 2006
Incorporation

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