Company number 09515234
Status Active
Incorporation Date 27 March 2015
Company Type Private Limited Company
Address 18 THE BOULEVARD, INTU METROCENTRE, GATESHEAD, TYNE AND WEAR, ENGLAND, NE11 9YN
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc
Since the company registration seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 2
. The most likely internet sites of PHILPOTT RETAIL LTD are www.philpottretail.co.uk, and www.philpott-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Blaydon Rail Station is 1.9 miles; to Newcastle Rail Station is 2.1 miles; to Wylam Rail Station is 6 miles; to Chester-le-Street Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philpott Retail Ltd is a Private Limited Company.
The company registration number is 09515234. Philpott Retail Ltd has been working since 27 March 2015.
The present status of the company is Active. The registered address of Philpott Retail Ltd is 18 The Boulevard Intu Metrocentre Gateshead Tyne and Wear England Ne11 9yn. . PHILPOTT, Leanne is a Director of the company. PHILPOTT, Steven is a Director of the company. Director PHILPOTT, Ian has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".
Current Directors
Resigned Directors
Director
PHILPOTT, Ian
Resigned: 01 January 2016
Appointed Date: 27 March 2015
45 years old
Persons With Significant Control
Mr Stephen Philpott
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHILPOTT RETAIL LTD Events
23 Dec 2016
Micro company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
12 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
21 Jan 2016
Termination of appointment of Ian Philpott as a director on 1 January 2016
21 Jan 2016
Appointment of Mrs Leanne Philpott as a director on 1 January 2016
08 Sep 2015
Registered office address changed from 30 Yoden Way Peterlee County Durham SR8 1AL United Kingdom to 18 the Boulevard Intu Metrocentre Gateshead Tyne and Wear NE11 9YN on 8 September 2015
27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
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MODEL ARTICLES ‐
Model articles adopted