RETAIL AGENTS 230 LIMITED
MIDDLESBROUGH ELEPHANT JUMPER LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1RT

Company number 07063114
Status Active
Incorporation Date 31 October 2009
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 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 2 January 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of RETAIL AGENTS 230 LIMITED are www.retailagents230.co.uk, and www.retail-agents-230.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Retail Agents 230 Limited is a Private Limited Company. The company registration number is 07063114. Retail Agents 230 Limited has been working since 31 October 2009. The present status of the company is Active. The registered address of Retail Agents 230 Limited is 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland Ts2 1rt. . GUNN, Lindsay Howard is a Secretary of the company. MCGOWAN, Paul Patrick is a Director of the company. Director LEE, Robert James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GUNN, Lindsay Howard
Appointed Date: 04 February 2010
Director
MCGOWAN, Paul Patrick
Appointed Date: 04 February 2010
63 years old

Resigned Directors

Director
LEE, Robert James
Resigned: 04 February 2010
Appointed Date: 31 October 2009
59 years old

Persons With Significant Control

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

RETAIL AGENTS 230 LIMITED Events

18 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Oct 2016
Full accounts made up to 2 January 2016
07 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
09 Oct 2015
Full accounts made up to 3 January 2015
29 Dec 2014
Satisfaction of charge 1 in full
...
... and 13 more events
05 Feb 2010
Termination of appointment of Robert Lee as a director
05 Feb 2010
Registered office address changed from Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 5 February 2010
04 Feb 2010
Appointment of Mr Lindsay Howard Gunn as a secretary
04 Feb 2010
Appointment of Mr Paul Mcgowan as a director
31 Oct 2009
Incorporation

RETAIL AGENTS 230 LIMITED Charges

21 December 2012
Guarantee & debenture
Delivered: 29 December 2012
Status: Satisfied on 29 December 2014
Persons entitled: Wells Fargo Capital Finance Corporation Canada
Description: Fixed and floating charge over the undertaking and all…

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