ARK RETAIL (MIDLANDS) LIMITED
LEICESTER

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Company number 09589138
Status Active
Incorporation Date 13 May 2015
Company Type Private Limited Company
Address 67 UPPINGHAM ROAD, LEICESTER, LE5 3TB
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 eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of ARK RETAIL (MIDLANDS) LIMITED are www.arkretailmidlands.co.uk, and www.ark-retail-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Ark Retail Midlands Limited is a Private Limited Company. The company registration number is 09589138. Ark Retail Midlands Limited has been working since 13 May 2015. The present status of the company is Active. The registered address of Ark Retail Midlands Limited is 67 Uppingham Road Leicester Le5 3tb. . BADIANI, Amit N is a Director of the company. BADIANI, Natwarlal Bhagwanji is a Director of the company. Director BADIANI, Asit Natwarlal has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
BADIANI, Amit N
Appointed Date: 25 September 2015
52 years old
Director
BADIANI, Natwarlal Bhagwanji
Appointed Date: 13 May 2015
84 years old

Resigned Directors

Director
BADIANI, Asit Natwarlal
Resigned: 25 September 2015
Appointed Date: 13 May 2015
59 years old

Persons With Significant Control

Mrs Indira Badiani
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amit N Badiani
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARK RETAIL (MIDLANDS) LIMITED Events

20 Feb 2017
Confirmation statement made on 10 December 2016 with updates
10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
28 Sep 2015
Appointment of Mr Amit N Badiani as a director on 25 September 2015
25 Sep 2015
Termination of appointment of Asit Natwarlal Badiani as a director on 25 September 2015
28 Jul 2015
Registration of charge 095891380002, created on 24 July 2015
27 Jul 2015
Registration of charge 095891380001, created on 23 July 2015
13 May 2015
Incorporation
Statement of capital on 2015-05-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

ARK RETAIL (MIDLANDS) LIMITED Charges

24 July 2015
Charge code 0958 9138 0002
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hunters moon walnut road loughborough…
23 July 2015
Charge code 0958 9138 0001
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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