INTERACT RETAIL LIMITED
PONTELAND INTERACTIVE RETAIL LIMITED

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Company number 09280722
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address ELAND HOUSE, ELAND LANE, PONTELAND, NEWCASTLE UPON TYNE, NE20 9TP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Appointment of Mr David Wilkinson as a director on 14 April 2016; Appointment of Miss Claire Algar as a director on 14 April 2016. The most likely internet sites of INTERACT RETAIL LIMITED are www.interactretail.co.uk, and www.interact-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Wylam Rail Station is 6 miles; to Newcastle Rail Station is 7.5 miles; to Prudhoe Rail Station is 7.7 miles; to Dunston Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interact Retail Limited is a Private Limited Company. The company registration number is 09280722. Interact Retail Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of Interact Retail Limited is Eland House Eland Lane Ponteland Newcastle Upon Tyne Ne20 9tp. . ALGAR, Claire is a Director of the company. AZIZ, Kamran is a Director of the company. DURHAM, Lee Christopher is a Director of the company. LANE, Richard Matthew is a Director of the company. OXLEY, John Edward Timothy is a Director of the company. WILKINSON, David is a Director of the company. Director FERSON, Simon has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
ALGAR, Claire
Appointed Date: 14 April 2016
42 years old
Director
AZIZ, Kamran
Appointed Date: 27 October 2014
64 years old
Director
DURHAM, Lee Christopher
Appointed Date: 14 April 2016
53 years old
Director
LANE, Richard Matthew
Appointed Date: 14 April 2016
53 years old
Director
OXLEY, John Edward Timothy
Appointed Date: 27 October 2014
60 years old
Director
WILKINSON, David
Appointed Date: 14 April 2016
71 years old

Resigned Directors

Director
FERSON, Simon
Resigned: 01 March 2016
Appointed Date: 27 October 2014
48 years old

Persons With Significant Control

Mr Kamran Aziz
Notified on: 27 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edward Timothy Oxley
Notified on: 27 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERACT RETAIL LIMITED Events

08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
08 Aug 2016
Appointment of Mr David Wilkinson as a director on 14 April 2016
05 Aug 2016
Appointment of Miss Claire Algar as a director on 14 April 2016
05 Aug 2016
Appointment of Mr Lee Durham as a director on 14 April 2016
05 Aug 2016
Appointment of Mr Richard Lane as a director on 14 April 2016
...
... and 0 more events
24 Jun 2016
Accounts for a dormant company made up to 31 October 2015
22 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-21
13 Apr 2016
Termination of appointment of Simon Ferson as a director on 1 March 2016
11 Jan 2016
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
27 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-27
  • GBP 100

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