RETAIL AGENTS 170 LIMITED
MIDDLESBROUGH SKYCROWN LIMITED

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Company number 06330484
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 7 RIVER COURT BRIGHOUSE BUSINESS VILLAGE, BRIGHOUSE ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1RT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 2 January 2016; Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 3 January 2015. The most likely internet sites of RETAIL AGENTS 170 LIMITED are www.retailagents170.co.uk, and www.retail-agents-170.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Retail Agents 170 Limited is a Private Limited Company. The company registration number is 06330484. Retail Agents 170 Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of Retail Agents 170 Limited is 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland Ts2 1rt. . GUNN, Lindsay Howard is a Director of the company. MCGOWAN, Paul Patrick is a Director of the company. Secretary SCHNEIDERMAN, Robert has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director PEPPER, Andrew John has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GUNN, Lindsay Howard
Appointed Date: 22 April 2009
71 years old

Director
MCGOWAN, Paul Patrick
Appointed Date: 20 March 2008
63 years old

Resigned Directors

Secretary
SCHNEIDERMAN, Robert
Resigned: 22 April 2009
Appointed Date: 20 March 2008

Secretary
ACI SECRETARIES LIMITED
Resigned: 20 March 2008
Appointed Date: 01 August 2007

Director
PEPPER, Andrew John
Resigned: 12 November 2014
Appointed Date: 20 March 2008
57 years old

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 20 March 2008
Appointed Date: 01 August 2007

Persons With Significant Control

Hilco Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETAIL AGENTS 170 LIMITED Events

11 Oct 2016
Full accounts made up to 2 January 2016
16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Oct 2015
Full accounts made up to 3 January 2015
24 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1

14 Nov 2014
Termination of appointment of Andrew John Pepper as a director on 12 November 2014
...
... and 22 more events
21 Mar 2008
Director appointed mr paul mcgowan
21 Mar 2008
Registered office changed on 21/03/2008 from 27 holywell row london EC2A 4JB
20 Mar 2008
Secretary appointed mr robert schneiderman
05 Dec 2007
Registered office changed on 05/12/07 from: second floor 7 leonard street london EC2A 4AQ
01 Aug 2007
Incorporation