HOME RETAIL GROUP (UK) LIMITED
MILTON KEYNES ARG (UK) LIMITED HACKREMCO (NO. 2383) LIMITED

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Company number 05844516
Status Active
Incorporation Date 13 June 2006
Company Type Private Limited Company
Address AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 2NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT; Register inspection address has been changed to 33 Holborn London EC1N 2HT; Auditor's resignation. The most likely internet sites of HOME RETAIL GROUP (UK) LIMITED are www.homeretailgroupuk.co.uk, and www.home-retail-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Home Retail Group Uk Limited is a Private Limited Company. The company registration number is 05844516. Home Retail Group Uk Limited has been working since 13 June 2006. The present status of the company is Active. The registered address of Home Retail Group Uk Limited is Avebury 489 499 Avebury Boulevard Milton Keynes United Kingdom Mk9 2nw. . GUTHRIE, Anthony is a Secretary of the company. MACMILLAN, Iain Stuart is a Director of the company. ROGERS, John Terence is a Director of the company. Secretary BENTLEY, Gordon Andrew has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary MCKELVEY, Penelope Ann has been resigned. Secretary PARKER, Phil Alexander has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ASHTON, Richard John has been resigned. Director BENTLEY, Gordon Andrew has been resigned. Director BROWN, David Nigel has been resigned. Director CATLIN, Claire Louise has been resigned. Director DAVIS, Donald Fuller has been resigned. Director DUDDY, Terence has been resigned. Director LOCKWOOD, Richard George has been resigned. Director WALDEN, John Carl has been resigned. Director WILLIS, Mark Simon has been resigned. Director WIRTH, Julie Ann has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GUTHRIE, Anthony
Appointed Date: 23 November 2016
Director
MACMILLAN, Iain Stuart
Appointed Date: 02 September 2016
49 years old
Director
ROGERS, John Terence
Appointed Date: 02 September 2016
57 years old

Resigned Directors

Secretary
BENTLEY, Gordon Andrew
Resigned: 10 January 2008
Appointed Date: 14 November 2006
Secretary
HAMILTON, Deborah Pamela
Resigned: 23 November 2016
Appointed Date: 11 September 2014
Secretary
MCKELVEY, Penelope Ann
Resigned: 11 September 2014
Appointed Date: 28 June 2013
Secretary
PARKER, Phil Alexander
Resigned: 28 June 2013
Appointed Date: 10 January 2008
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 14 November 2006
Appointed Date: 13 June 2006
Director
ASHTON, Richard John
Resigned: 02 September 2016
Appointed Date: 10 July 2006
59 years old
Director
BENTLEY, Gordon Andrew
Resigned: 02 September 2016
Appointed Date: 14 November 2006
66 years old
Director
BROWN, David Nigel
Resigned: 23 November 2016
Appointed Date: 14 November 2006
64 years old
Director
CATLIN, Claire Louise
Resigned: 22 May 2015
Appointed Date: 03 March 2014
45 years old
Director
DAVIS, Donald Fuller
Resigned: 02 August 2010
Appointed Date: 22 October 2007
57 years old
Director
DUDDY, Terence
Resigned: 14 March 2014
Appointed Date: 10 July 2006
69 years old
Director
LOCKWOOD, Richard George
Resigned: 03 March 2014
Appointed Date: 02 August 2010
58 years old
Director
WALDEN, John Carl
Resigned: 02 September 2016
Appointed Date: 14 March 2014
65 years old
Director
WILLIS, Mark Simon
Resigned: 02 September 2016
Appointed Date: 22 May 2015
49 years old
Director
WIRTH, Julie Ann
Resigned: 22 October 2007
Appointed Date: 10 July 2006
60 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 10 July 2006
Appointed Date: 13 June 2006

HOME RETAIL GROUP (UK) LIMITED Events

26 Jan 2017
Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT
18 Jan 2017
Register inspection address has been changed to 33 Holborn London EC1N 2HT
07 Jan 2017
Auditor's resignation
02 Dec 2016
Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW on 2 December 2016
25 Nov 2016
Current accounting period extended from 28 February 2017 to 13 March 2017
...
... and 82 more events
20 Jul 2006
New director appointed
20 Jul 2006
New director appointed
17 Jul 2006
Director resigned
13 Jul 2006
Company name changed hackremco (no. 2383) LIMITED\certificate issued on 13/07/06
13 Jun 2006
Incorporation

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