Company number 09078537
Status Active
Incorporation Date 10 June 2014
Company Type Private Limited Company
Address 101 COATSWORTH ROAD, GATESHEAD, TYNE AND WEAR, NE8 1SQ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of NORTHERN RETAIL GATESHEAD LIMITED are www.northernretailgateshead.co.uk, and www.northern-retail-gateshead.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Northern Retail Gateshead Limited is a Private Limited Company.
The company registration number is 09078537. Northern Retail Gateshead Limited has been working since 10 June 2014.
The present status of the company is Active. The registered address of Northern Retail Gateshead Limited is 101 Coatsworth Road Gateshead Tyne and Wear Ne8 1sq. . GHAFOOR, Ahtsham is a Director of the company. GHAFOOR, Saqib is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Persons With Significant Control
Northern Retail (Holding) Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more
Mr Ahtsham Ghafoor
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Saqib Ghafoor
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHERN RETAIL GATESHEAD LIMITED Events
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
...
... and 1 more events
20 Jul 2015
Previous accounting period shortened from 30 June 2015 to 31 March 2015
29 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
05 Feb 2015
Appointment of Mr Ahtsham Ghafoor as a director on 10 June 2014
18 Jul 2014
Registered office address changed from 101 Coatsworth Road Newcastle upon Tyne Gateshead NE8 1AQ United Kingdom to 101 Coatsworth Road Gateshead Tyne and Wear NE8 1SQ on 18 July 2014
10 Jun 2014
Incorporation
Statement of capital on 2014-06-10
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)