Company number 09247845
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address 23 ESSO SERVICE STATION, WOLSELEY ROAD, PLYMOUTH, DEVON, PL2 3AA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Termination of appointment of Shivender Kaur as a director on 1 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of INTACT RETAIL LTD are www.intactretail.co.uk, and www.intact-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Intact Retail Ltd is a Private Limited Company.
The company registration number is 09247845. Intact Retail Ltd has been working since 03 October 2014.
The present status of the company is Active. The registered address of Intact Retail Ltd is 23 Esso Service Station Wolseley Road Plymouth Devon Pl2 3aa. . SAHIB, Latt is a Director of the company. Director KAUR, Shivender has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Director
SAHIB, Latt
Appointed Date: 03 October 2014
41 years old
Resigned Directors
Director
KAUR, Shivender
Resigned: 01 November 2016
Appointed Date: 26 January 2016
39 years old
Persons With Significant Control
Mr Latt Sahib
Notified on: 1 November 2016
41 years old
Nature of control: Ownership of shares – 75% or more
INTACT RETAIL LTD Events
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Nov 2016
Termination of appointment of Shivender Kaur as a director on 1 November 2016
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
26 Jan 2016
Appointment of Ms Shivender Kaur as a director on 26 January 2016
15 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
30 Oct 2014
Registered office address changed from Intact Retail Ltd Wolseley Road Plymouth PL2 3AA England to 23 Esso Service Station Wolseley Road Plymouth Devon PL2 3AA on 30 October 2014
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
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