RETAIL 365 LIMITED
CASTLE DONINGTON RETAIL 365 (UK) LIMITED

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Company number 09164766
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address REGUS HOUSE PEGASUS BUSINESS PARK, HERALD WAY, CASTLE DONINGTON, ENGLAND, DE74 2TZ
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Current accounting period extended from 31 August 2015 to 31 January 2016. The most likely internet sites of RETAIL 365 LIMITED are www.retail365.co.uk, and www.retail-365.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Long Eaton Rail Station is 4.2 miles; to Attenborough Rail Station is 6.5 miles; to Spondon Rail Station is 7.3 miles; to Beeston Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail 365 Limited is a Private Limited Company. The company registration number is 09164766. Retail 365 Limited has been working since 06 August 2014. The present status of the company is Active. The registered address of Retail 365 Limited is Regus House Pegasus Business Park Herald Way Castle Donington England De74 2tz. . DAS, Rajesh is a Secretary of the company. DAS, Rajesh Lal is a Director of the company. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
DAS, Rajesh
Appointed Date: 06 August 2014

Director
DAS, Rajesh Lal
Appointed Date: 06 August 2014
43 years old

Persons With Significant Control

Mr Rajesh Lal Das
Notified on: 5 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more

RETAIL 365 LIMITED Events

17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 January 2016
09 Dec 2015
Current accounting period extended from 31 August 2015 to 31 January 2016
30 Oct 2015
Registered office address changed from 24 Spruce Avenue Loughborough LE11 2QW to Regus House Pegasus Business Park Herald Way Castle Donington DE74 2TZ on 30 October 2015
10 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1

02 Feb 2015
Registration of charge 091647660001, created on 2 February 2015
08 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-08

08 Dec 2014
Company name changed retail 365 (uk) LIMITED\certificate issued on 08/12/14
  • NM01 ‐ Change of name by resolution

06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 1

RETAIL 365 LIMITED Charges

2 February 2015
Charge code 0916 4766 0001
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…