Company number 08853120
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address 141 ADELPHI STREET, PRESTON, LANCASHIRE, PR1 7BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-16
. The most likely internet sites of ML RETAIL DEVELOPMENT LTD are www.mlretaildevelopment.co.uk, and www.ml-retail-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Ml Retail Development Ltd is a Private Limited Company.
The company registration number is 08853120. Ml Retail Development Ltd has been working since 20 January 2014.
The present status of the company is Active. The registered address of Ml Retail Development Ltd is 141 Adelphi Street Preston Lancashire Pr1 7bh. . BUX, Yousuf Ayyub is a Director of the company. WARING, Peter Leo is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Yousuf Ayub Bux
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Peter Leo Waring
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
ML RETAIL DEVELOPMENT LTD Events
30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-16
15 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
10 Jul 2014
Registration of charge 088531200001, created on 24 June 2014
15 May 2014
Registered office address changed from 316 Blackpool Road Fulwood Preston PR2 3AE England on 15 May 2014
15 May 2014
Appointment of Yousuf Ayub Bux as a director
17 Mar 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20