RETAIL EXPRESS (HOLDINGS) LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 0EZ

Company number 08876078
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address FLAT 3, 14 LANCASTER ROAD, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG2 0EZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registration of charge 088760780001, created on 21 April 2017; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 4 February 2017 with updates. The most likely internet sites of RETAIL EXPRESS (HOLDINGS) LIMITED are www.retailexpressholdings.co.uk, and www.retail-express-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Retail Express Holdings Limited is a Private Limited Company. The company registration number is 08876078. Retail Express Holdings Limited has been working since 04 February 2014. The present status of the company is Active. The registered address of Retail Express Holdings Limited is Flat 3 14 Lancaster Road Harrogate North Yorkshire England Hg2 0ez. . GRANGE, Barry Edward is a Director of the company. GRANGE, Philip Matthew is a Director of the company. GRANGE, Trevor James William is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
GRANGE, Barry Edward
Appointed Date: 04 November 2014
80 years old
Director
GRANGE, Philip Matthew
Appointed Date: 04 February 2014
48 years old
Director
GRANGE, Trevor James William
Appointed Date: 04 November 2014
77 years old

Persons With Significant Control

Mr Trevor James William Grange
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Edward Grange
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETAIL EXPRESS (HOLDINGS) LIMITED Events

21 Apr 2017
Registration of charge 088760780001, created on 21 April 2017
13 Feb 2017
Total exemption small company accounts made up to 28 February 2016
07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
27 May 2016
Registered office address changed from 7 Langtons Wharf the Calls Leeds LS2 7EF to Flat 3 14 Lancaster Road Harrogate North Yorkshire HG2 0EZ on 27 May 2016
26 May 2016
Director's details changed for Mr Philip Matthew Grange on 21 May 2016
...
... and 7 more events
24 Mar 2014
Director's details changed for Mr Philip Grange on 20 March 2014
14 Mar 2014
Statement of capital following an allotment of shares on 11 March 2014
  • GBP 1,000
14 Mar 2014
Resolutions
  • RES13 ‐ Issue shares 11/03/2014
06 Mar 2014
Sub-division of shares on 20 February 2014
04 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RETAIL EXPRESS (HOLDINGS) LIMITED Charges

21 April 2017
Charge code 0887 6078 0001
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Grange Builders LLP
Description: The intellectual property owned by the company in all its…

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