SUDBURY RETAIL LIMITED
HARROW MR RETAIL LIMITED O'LEARY RETAIL LIMITED

Hellopages » Greater London » Harrow » HA1 4AB

Company number 08589559
Status Active
Incorporation Date 28 June 2013
Company Type Private Limited Company
Address 4 WHITMORE ROAD, HARROW, MIDDLESEX, HA1 4AB
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 sixteen events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period extended from 30 June 2015 to 30 September 2015. The most likely internet sites of SUDBURY RETAIL LIMITED are www.sudburyretail.co.uk, and www.sudbury-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Sudbury Retail Limited is a Private Limited Company. The company registration number is 08589559. Sudbury Retail Limited has been working since 28 June 2013. The present status of the company is Active. The registered address of Sudbury Retail Limited is 4 Whitmore Road Harrow Middlesex Ha1 4ab. . DAVOREN, Mark Thomas is a Director of the company. O'LEARY, Ryan Patrick is a Director of the company. Secretary O'LEARY, Barbara Ellen has been resigned. Director O'LEARY, Barbara Ellen has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
DAVOREN, Mark Thomas
Appointed Date: 05 September 2013
49 years old
Director
O'LEARY, Ryan Patrick
Appointed Date: 28 June 2013
50 years old

Resigned Directors

Secretary
O'LEARY, Barbara Ellen
Resigned: 10 October 2014
Appointed Date: 05 September 2013
Director
O'LEARY, Barbara Ellen
Resigned: 05 September 2013
Appointed Date: 28 June 2013
48 years old

Persons With Significant Control

R. O'Leary Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUDBURY RETAIL LIMITED Events

08 Nov 2016
Confirmation statement made on 16 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 September 2015
24 Mar 2016
Previous accounting period extended from 30 June 2015 to 30 September 2015
05 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
19 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 6 more events
06 Sep 2013
Appointment of Mr Mark Thomas Davoren as a director
05 Sep 2013
Appointment of Mrs Barbara Ellen O'leary as a secretary
05 Sep 2013
Company name changed o'leary retail LIMITED\certificate issued on 05/09/13
  • RES15 ‐ Change company name resolution on 2013-09-05
  • NM01 ‐ Change of name by resolution
05 Sep 2013
Termination of appointment of Barbara O'leary as a director
28 Jun 2013
Incorporation

SUDBURY RETAIL LIMITED Charges

14 October 2013
Charge code 0858 9559 0001
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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