THESTORE LIMITED
RHYL

Hellopages » Denbighshire » Denbighshire » LL18 3LW
Company number 04919381
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address BANKS HOUSE, PARADISE STREET, RHYL, NORTH WALES, LL18 3LW
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Purchase of own shares.; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THESTORE LIMITED are www.thestore.co.uk, and www.thestore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Prestatyn Rail Station is 3.5 miles; to Abergele & Pensarn Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thestore Limited is a Private Limited Company. The company registration number is 04919381. Thestore Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Thestore Limited is Banks House Paradise Street Rhyl North Wales Ll18 3lw. . MCKEE, John Hugh is a Secretary of the company. GLANVILLE, Simon James is a Director of the company. Director MCKEE, John Hugh has been resigned. Director PARKES, Tim has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
MCKEE, John Hugh
Appointed Date: 02 October 2003
Director
GLANVILLE, Simon James
Appointed Date: 02 October 2003
53 years old

Resigned Directors

Director
MCKEE, John Hugh
Resigned: 03 October 2004
Appointed Date: 02 October 2003
76 years old
Director
PARKES, Tim
Resigned: 03 October 2004
Appointed Date: 02 October 2003
63 years old

Persons With Significant Control

Mr Simon James Glanville
Notified on: 9 May 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Hugh Mckee
Notified on: 9 May 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THESTORE LIMITED Events

17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
10 Oct 2016
Purchase of own shares.
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100,000
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
22 Apr 2004
Accounting reference date shortened from 02/04/05 to 31/03/05
14 Apr 2004
Accounts made up to 31 March 2004
13 Apr 2004
Accounting reference date shortened from 31/10/04 to 02/04/04
17 Oct 2003
Ad 02/10/03--------- £ si 999@1=999 £ ic 1/1000
02 Oct 2003
Incorporation

THESTORE LIMITED Charges

27 May 2009
Debenture
Delivered: 17 June 2009
Status: Satisfied on 18 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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