UNIFIED RETAIL GROUP LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5AF

Company number 08945518

Status Active

Incorporation Date 18 March 2014

Company Type Private Limited Company

Address NORFOLK HOUSE, 4 STATION ROAD, ST. IVES, CAMBS, PE27 5AF

Home Country United Kingdom

Nature of Business 64209 - Activities of other holding companies n.e.c.

Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Gareth Haydn Lucas on 17 June 2016. The most likely internet sites of UNIFIED RETAIL GROUP LIMITED are www.unifiedretailgroup.co.uk, and www.unified-retail-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Unified Retail Group Limited is a Private Limited Company. The company registration number is 08945518. Unified Retail Group Limited has been working since 18 March 2014. The present status of the company is Active. The registered address of Unified Retail Group Limited is Norfolk House 4 Station Road St Ives Cambs Pe27 5af. . LUCAS, Gareth Haydn is a Secretary of the company. LUCAS, Gareth Haydn is a Director of the company. PECK, Matthew Arthur Henry is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".

Current Directors

Secretary

LUCAS, Gareth Haydn

Appointed Date: 18 March 2014

Director

LUCAS, Gareth Haydn

Appointed Date: 18 March 2014
48 years old

Director

PECK, Matthew Arthur Henry

Appointed Date: 18 March 2014
39 years old

Persons With Significant Control

Mr Gareth Haydn Lucas

Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

UNIFIED RETAIL GROUP LIMITED Events

21 Mar 2017

Confirmation statement made on 18 March 2017 with updates

08 Sep 2016

Total exemption small company accounts made up to 31 March 2016

17 Jun 2016

Director's details changed for Mr Gareth Haydn Lucas on 17 June 2016

03 Jun 2016

Director's details changed for Mr Matthew Arthur Henry Peck on 3 June 2016

03 Jun 2016

Director's details changed for Mr Gareth Haydn Lucas on 3 June 2016

...

... and 2 more events

20 Mar 2015

Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20

GBP 81,000

09 Oct 2014

Registration of charge 089455180001, created on 9 October 2014

07 Oct 2014

Statement of capital following an allotment of shares on 30 July 2014

GBP 81,000

16 Jul 2014

Registered office address changed from C/O Kinnaird Hill, Norfolk House 4 Station Road St Ives Cambridgeshire PE7 5AF England to Norfolk House 4 Station Road St. Ives Cambs PE27 5AF on 16 July 2014

18 Mar 2014

Incorporation
Statement of capital on 2014-03-18

GBP 1,000

MODEL ARTICLES ‐ Model articles adopted

UNIFIED RETAIL GROUP LIMITED Charges

9 October 2014

Charge code 0894 5518 0001
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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