STADIUM RETAIL GROUP LIMITED
BROUGH AGHOCO 1258 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 1NB

Company number 09209410
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address WELTON GRANGE, WELTON, BROUGH, EAST YORKSHIRE, HU15 1NB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 16 December 2014 GBP 67,140,827.08 . The most likely internet sites of STADIUM RETAIL GROUP LIMITED are www.stadiumretailgroup.co.uk, and www.stadium-retail-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Broomfleet Rail Station is 5.1 miles; to Barton-on-Humber Rail Station is 5.3 miles; to Beverley Rail Station is 9.2 miles; to Scunthorpe Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stadium Retail Group Limited is a Private Limited Company. The company registration number is 09209410. Stadium Retail Group Limited has been working since 09 September 2014. The present status of the company is Active. The registered address of Stadium Retail Group Limited is Welton Grange Welton Brough East Yorkshire Hu15 1nb. . CLARE, Alexander Martin is a Director of the company. FISH, Andrew Stuart is a Director of the company. HEALEY, Paul Dyson is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CLARE, Alexander Martin
Appointed Date: 04 November 2014
47 years old
Director
FISH, Andrew Stuart
Appointed Date: 04 November 2014
53 years old
Director
HEALEY, Paul Dyson
Appointed Date: 04 November 2014
55 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 04 November 2014
Appointed Date: 09 September 2014
Director
HART, Roger
Resigned: 04 November 2014
Appointed Date: 09 September 2014
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 04 November 2014
Appointed Date: 09 September 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 04 November 2014
Appointed Date: 09 September 2014

Persons With Significant Control

Mr Paul Dyson Healey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

STADIUM RETAIL GROUP LIMITED Events

12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
20 Oct 2015
Statement of capital following an allotment of shares on 16 December 2014
  • GBP 67,140,827.08
06 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 67,140,827.08
06 Oct 2015
Director's details changed for Aleander Clara on 4 November 2014
...
... and 9 more events
27 Nov 2014
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Welton Grange Welton Brough East Yorkshire HU15 1NB on 27 November 2014
27 Nov 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
04 Nov 2014
Company name changed aghoco 1258 LIMITED\certificate issued on 04/11/14
  • RES15 ‐ Change company name resolution on 2014-11-03
04 Nov 2014
Change of name notice
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 1

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