D E P RETAIL LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TW

Company number 07470442
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address UNIT 33 CAM CENTRE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of D E P RETAIL LIMITED are www.depretail.co.uk, and www.d-e-p-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. D E P Retail Limited is a Private Limited Company. The company registration number is 07470442. D E P Retail Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of D E P Retail Limited is Unit 33 Cam Centre Wilbury Way Hitchin Hertfordshire Sg4 0tw. . BAGE, Alex is a Director of the company. BAGE, James Malcolm is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BAGE, Alex
Appointed Date: 15 December 2010
54 years old

Director
BAGE, James Malcolm
Appointed Date: 15 December 2010
82 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 December 2010
Appointed Date: 15 December 2010
94 years old

Persons With Significant Control

Mr James Malcolm Bage
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander Duncan Bage
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D E P RETAIL LIMITED Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2

...
... and 6 more events
07 Jul 2011
Statement of capital following an allotment of shares on 15 December 2010
  • GBP 2

07 Jul 2011
Appointment of James Malcolm Bage as a director
07 Jul 2011
Appointment of Alex Bage as a director
17 Dec 2010
Termination of appointment of Barbara Kahan as a director
15 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)