RETAIL AGENTS 250 LIMITED
MIDDLESBROUGH HUK 56 LIMITED RETAIL AGENTS 250 LIMITED HUK 9 LTD

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Company number 07530506
Status Active
Incorporation Date 15 February 2011
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-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Appointment of Miss Inca Lockhart-Ross as a secretary on 29 April 2016; Termination of appointment of Lindsay Howard Gunn as a secretary on 29 April 2016. The most likely internet sites of RETAIL AGENTS 250 LIMITED are www.retailagents250.co.uk, and www.retail-agents-250.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Retail Agents 250 Limited is a Private Limited Company. The company registration number is 07530506. Retail Agents 250 Limited has been working since 15 February 2011. The present status of the company is Active. The registered address of Retail Agents 250 Limited is 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland Ts2 1rt. . LOCKHART-ROSS, Inca is a Secretary of the company. MCGOWAN, Paul Patrick is a Director of the company. Secretary GUNN, Lindsay Howard has been resigned. Director EMMOTT, Christopher William has been resigned. Director LEE, Robert James has been resigned. Director PEPPER, Andrew John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LOCKHART-ROSS, Inca
Appointed Date: 29 April 2016
Director
MCGOWAN, Paul Patrick
Appointed Date: 18 May 2011
63 years old

Resigned Directors

Secretary
GUNN, Lindsay Howard
Resigned: 29 April 2016
Appointed Date: 17 February 2011
Director
EMMOTT, Christopher William
Resigned: 27 November 2013
Appointed Date: 27 November 2013
48 years old
Director
LEE, Robert James
Resigned: 17 February 2011
Appointed Date: 15 February 2011
59 years old
Director
PEPPER, Andrew John
Resigned: 12 November 2014
Appointed Date: 17 February 2011
57 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 250 LIMITED Events

03 Mar 2017
Confirmation statement made on 15 February 2017 with updates
03 Mar 2017
Appointment of Miss Inca Lockhart-Ross as a secretary on 29 April 2016
03 Mar 2017
Termination of appointment of Lindsay Howard Gunn as a secretary on 29 April 2016
11 Oct 2016
Full accounts made up to 2 January 2016
18 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
...
... and 17 more events
17 Feb 2011
Appointment of Mr Lindsay Howard Gunn as a secretary
17 Feb 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
17 Feb 2011
Termination of appointment of Robert James Lee as a director
17 Feb 2011
Appointment of Mr Andrew John Pepper as a director
15 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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