Company number 08504554
Status Active
Incorporation Date 25 April 2013
Company Type Private Limited Company
Address KELVIN HOUSE, LONDON ROAD, SWANLEY, KENT, BR8 7AQ
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of OYB RETAIL LTD are www.oybretail.co.uk, and www.oyb-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Oyb Retail Ltd is a Private Limited Company.
The company registration number is 08504554. Oyb Retail Ltd has been working since 25 April 2013.
The present status of the company is Active. The registered address of Oyb Retail Ltd is Kelvin House London Road Swanley Kent Br8 7aq. . BUTT, Abdullah Ijaz is a Director of the company. Director IJAZ, Abdullah has been resigned. Director NEAGU, Alina Emanuela has been resigned. Director NEAGU, Iulian has been resigned. Director SALHOV, Efraim has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
Current Directors
Resigned Directors
Director
IJAZ, Abdullah
Resigned: 25 April 2013
Appointed Date: 25 April 2013
41 years old
Director
NEAGU, Iulian
Resigned: 25 April 2014
Appointed Date: 25 April 2013
40 years old
Director
SALHOV, Efraim
Resigned: 25 April 2014
Appointed Date: 25 April 2013
46 years old
Persons With Significant Control
Mr Abdullah Ijaz Butt
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
OYB RETAIL LTD Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Sep 2016
Confirmation statement made on 7 August 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Aug 2015
Director's details changed for Mr Abdullah Ijaz on 22 August 2015
07 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
...
... and 7 more events
03 Jun 2014
Termination of appointment of Efraim Salhov as a director
25 Apr 2014
Termination of appointment of Iulian Neagu as a director
25 Apr 2014
Appointment of Alina Emanuela Neagu as a director
14 Sep 2013
Termination of appointment of Abdullah Ijaz as a director
25 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted