ROUGH TRADE RETAIL GROUP LIMITED
NORTHAMPTONSHIRE

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Company number 05945476
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address 10 CHEYNE WALK, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PT
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 71,650 ; Appointment of Mr Mathieu Levieille as a director on 31 March 2017; Appointment of Mr Matthieu Pigasse as a director on 31 March 2017. The most likely internet sites of ROUGH TRADE RETAIL GROUP LIMITED are www.roughtraderetailgroup.co.uk, and www.rough-trade-retail-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Rough Trade Retail Group Limited is a Private Limited Company. The company registration number is 05945476. Rough Trade Retail Group Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Rough Trade Retail Group Limited is 10 Cheyne Walk Northampton Northamptonshire Nn1 5pt. . HOUSE, Nigel Philip is a Secretary of the company. DONNE, Peter Andrew is a Director of the company. GODFROY, Stephen is a Director of the company. HOUSE, Nigel Philip is a Director of the company. LEVIEILLE, Mathieu is a Director of the company. MILLS, Martin Charles is a Director of the company. MONTGOMERY, Lawrence Marcel is a Director of the company. PIGASSE, Matthieu is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BALCOMBE, Andrew William has been resigned. Director CRIGHTON, Judith Crossley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
HOUSE, Nigel Philip
Appointed Date: 25 September 2006
Director
DONNE, Peter Andrew
Appointed Date: 25 September 2006
66 years old
Director
GODFROY, Stephen
Appointed Date: 25 September 2006
52 years old
Director
HOUSE, Nigel Philip
Appointed Date: 25 September 2006
67 years old
Director
LEVIEILLE, Mathieu
Appointed Date: 31 March 2017
44 years old
Director
MILLS, Martin Charles
Appointed Date: 23 July 2008
76 years old
Director
MONTGOMERY, Lawrence Marcel
Appointed Date: 12 October 2015
38 years old
Director
PIGASSE, Matthieu
Appointed Date: 31 March 2017
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006
Director
BALCOMBE, Andrew William
Resigned: 21 October 2011
Appointed Date: 23 July 2008
60 years old
Director
CRIGHTON, Judith Crossley
Resigned: 01 October 2009
Appointed Date: 25 September 2006
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006

Persons With Significant Control

Xl Recordings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ROUGH TRADE RETAIL GROUP LIMITED Events

07 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 71,650
07 Apr 2017
Appointment of Mr Mathieu Levieille as a director on 31 March 2017
07 Apr 2017
Appointment of Mr Matthieu Pigasse as a director on 31 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 42 more events
27 Mar 2007
New secretary appointed;new director appointed
27 Mar 2007
Director resigned
27 Mar 2007
Secretary resigned
27 Mar 2007
Accounting reference date shortened from 30/09/07 to 31/03/07
25 Sep 2006
Incorporation

ROUGH TRADE RETAIL GROUP LIMITED Charges

26 February 2015
Charge code 0594 5476 0001
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Xl Recordings Limited
Description: Contains fixed charge…

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