OO RETAIL LIMITED
MIDDLESBROUGH UK NEW HOLDCO LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1RT

Company number 10477355
Status Active
Incorporation Date 14 November 2016
Company Type Private Limited Company
Address 7 RIVER COURT, BRIGHOUSE BUSINESS VILLAGE, BRIGHOUSE ROAD, MIDDLESBROUGH, ENGLAND, TS2 1RT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 16 November 2016 GBP 18,000,000.00 ; Registration of charge 104773550001, created on 29 November 2016; Registration of charge 104773550002, created on 29 November 2016. The most likely internet sites of OO RETAIL LIMITED are www.ooretail.co.uk, and www.oo-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Oo Retail Limited is a Private Limited Company. The company registration number is 10477355. Oo Retail Limited has been working since 14 November 2016. The present status of the company is Active. The registered address of Oo Retail Limited is 7 River Court Brighouse Business Village Brighouse Road Middlesbrough England Ts2 1rt. . LOCKHART-ROSS, Inca is a Secretary of the company. FOSTER, Henry William is a Director of the company. MCGOWAN, Paul Patrick is a Director of the company. Director LANDIS, Lissa Jean has been resigned. Director LEGRO, Patrick Niclas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LOCKHART-ROSS, Inca
Appointed Date: 23 November 2016
Director
FOSTER, Henry William
Appointed Date: 23 November 2016
46 years old
Director
MCGOWAN, Paul Patrick
Appointed Date: 23 November 2016
63 years old

Resigned Directors

Director
LANDIS, Lissa Jean
Resigned: 23 November 2016
Appointed Date: 14 November 2016
58 years old
Director
LEGRO, Patrick Niclas
Resigned: 23 November 2016
Appointed Date: 14 November 2016
56 years old

Persons With Significant Control

Staples Mail Order Uk Limited
Notified on: 14 November 2016
Nature of control: Ownership of shares – 75% or more

OO RETAIL LIMITED Events

24 Jan 2017
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 18,000,000.00
02 Dec 2016
Registration of charge 104773550001, created on 29 November 2016
02 Dec 2016
Registration of charge 104773550002, created on 29 November 2016
23 Nov 2016
Termination of appointment of Lissa Jean Landis as a director on 23 November 2016
23 Nov 2016
Termination of appointment of Patrick Niclas Legro as a director on 23 November 2016
...
... and 3 more events
23 Nov 2016
Registered office address changed from Hampden Court Kingsmead Business Park Frederick Place High Wycombe HP11 1JU United Kingdom to 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT on 23 November 2016
23 Nov 2016
Current accounting period shortened from 31 January 2018 to 31 December 2017
23 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-23
14 Nov 2016
Current accounting period extended from 30 November 2017 to 31 January 2018
14 Nov 2016
Incorporation
Statement of capital on 2016-11-14
  • GBP 100,000

OO RETAIL LIMITED Charges

29 November 2016
Charge code 1047 7355 0002
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Huk 70 Limited
Description: All of the company's freehold and leasehold property, plant…
29 November 2016
Charge code 1047 7355 0001
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Filefigure 30 Limited
Description: All of the company's freehold and leasehold property, plant…

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