ARCADE RETAIL LIMITED
RICHMOND WE ARE PENTAGON INTERNATIONAL LTD

Hellopages » Greater London » Richmond upon Thames » TW9 1PX

Company number 09583193
Status Active
Incorporation Date 9 May 2015
Company Type Private Limited Company
Address 11 THE GREEN, RICHMOND, SURREY, ENGLAND, TW9 1PX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Joseph Tarragano as a director on 6 April 2017; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARCADE RETAIL LIMITED are www.arcaderetail.co.uk, and www.arcade-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Arcade Retail Limited is a Private Limited Company. The company registration number is 09583193. Arcade Retail Limited has been working since 09 May 2015. The present status of the company is Active. The registered address of Arcade Retail Limited is 11 The Green Richmond Surrey England Tw9 1px. . GUY, Laurence John Ashley is a Director of the company. SPIRE, Chrystalla is a Director of the company. YANEVA, Silvia is a Director of the company. Director TARRAGANO, Joseph has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
GUY, Laurence John Ashley
Appointed Date: 09 May 2015
49 years old
Director
SPIRE, Chrystalla
Appointed Date: 30 June 2016
69 years old
Director
YANEVA, Silvia
Appointed Date: 01 September 2015
41 years old

Resigned Directors

Director
TARRAGANO, Joseph
Resigned: 06 April 2017
Appointed Date: 30 June 2016
55 years old

Persons With Significant Control

Mr Laurence John Ashley Guy
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

ARCADE RETAIL LIMITED Events

10 Apr 2017
Termination of appointment of Joseph Tarragano as a director on 6 April 2017
02 Nov 2016
Confirmation statement made on 21 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Appointment of Ms Chrystalla Spire as a director on 30 June 2016
05 Aug 2016
Appointment of Mr Joseph Tarragano as a director on 30 June 2016
...
... and 1 more events
08 Sep 2015
Appointment of Silvia Yaneva as a director on 1 September 2015
24 Aug 2015
Company name changed we are pentagon international LTD\certificate issued on 24/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-18
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
21 Aug 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
09 May 2015
Incorporation
Statement of capital on 2015-05-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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