SHEPHERDS HUT RETAIL COMPANY LTD
RUTHIN TALENTOG TRADING LIMITED

Hellopages » Denbighshire » Denbighshire » LL15 1US

Company number 08801657
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address ISFRYN LON CAE GLAS, LLANBEDR DYFFRYN CLWYD, RUTHIN, CLWYD, LL15 1US
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47250 - Retail sale of beverages in specialised stores, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Richard Mark Beacham as a director on 14 March 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHEPHERDS HUT RETAIL COMPANY LTD are www.shepherdshutretailcompany.co.uk, and www.shepherds-hut-retail-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Shepherds Hut Retail Company Ltd is a Private Limited Company. The company registration number is 08801657. Shepherds Hut Retail Company Ltd has been working since 04 December 2013. The present status of the company is Active. The registered address of Shepherds Hut Retail Company Ltd is Isfryn Lon Cae Glas Llanbedr Dyffryn Clwyd Ruthin Clwyd Ll15 1us. . HUGHES, Jodie Rebecca is a Director of the company. MASTERS, Julie Melissa is a Director of the company. Director BEACHAM, Richard Mark has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Director
HUGHES, Jodie Rebecca
Appointed Date: 04 December 2013
42 years old
Director
MASTERS, Julie Melissa
Appointed Date: 04 December 2013
70 years old

Resigned Directors

Director
BEACHAM, Richard Mark
Resigned: 14 March 2016
Appointed Date: 04 December 2013
44 years old

Persons With Significant Control

Mrs Julie Melissa Masters
Notified on: 14 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHEPHERDS HUT RETAIL COMPANY LTD Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Feb 2017
Termination of appointment of Richard Mark Beacham as a director on 14 March 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
27 Jan 2016
Director's details changed for Mrs Julie Melissa Masters on 26 January 2016
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
03 Mar 2014
Company name changed talentog trading LIMITED\certificate issued on 03/03/14
  • RES15 ‐ Change company name resolution on 2014-02-26
  • NM01 ‐ Change of name by resolution
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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