E-SPIRE RETAIL LIMITED
SANSAW BUSINESS PARK, HADNALL

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Company number 09847437
Status Active
Incorporation Date 29 October 2015
Company Type Private Limited Company
Address UNIT 3 THE STABLES, SANSAW BUSINESS PARK, HADNALL, SHREWSBURY, UNITED KINGDOM, SY4 4AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Satisfaction of charge 098474370001 in full; Registration of charge 098474370002, created on 31 March 2016. The most likely internet sites of E-SPIRE RETAIL LIMITED are www.espireretail.co.uk, and www.e-spire-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. E Spire Retail Limited is a Private Limited Company. The company registration number is 09847437. E Spire Retail Limited has been working since 29 October 2015. The present status of the company is Active. The registered address of E Spire Retail Limited is Unit 3 The Stables Sansaw Business Park Hadnall Shrewsbury United Kingdom Sy4 4as. The company`s financial liabilities are £5.65k. It is £5.65k against last year. The cash in hand is £35.12k. It is £35.12k against last year. And the total assets are £62.27k, which is £62.27k against last year. BOULTON, Carl is a Director of the company. HEDGE, Marcus is a Director of the company. SWEENEY, Martin is a Director of the company. The company operates in "Management consultancy activities other than financial management".


e-spire retail Key Finiance

LIABILITIES £5.65k
CASH £35.12k
TOTAL ASSETS £62.27k
All Financial Figures

Current Directors

Director
BOULTON, Carl
Appointed Date: 29 October 2015
42 years old

Director
HEDGE, Marcus
Appointed Date: 03 February 2016
54 years old

Director
SWEENEY, Martin
Appointed Date: 03 February 2016
46 years old

Persons With Significant Control

E-Spire Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

E-SPIRE RETAIL LIMITED Events

09 Dec 2016
Confirmation statement made on 28 October 2016 with updates
22 Apr 2016
Satisfaction of charge 098474370001 in full
04 Apr 2016
Registration of charge 098474370002, created on 31 March 2016
15 Feb 2016
Registration of charge 098474370001, created on 15 February 2016
04 Feb 2016
Appointment of Mr Marcus Hedge as a director on 3 February 2016
04 Feb 2016
Appointment of Mr Martin Sweeney as a director on 3 February 2016
04 Feb 2016
Registered office address changed from Unit 15 the Stables Sansaw Business Park, Hadnall Shrewsbury SY4 4AS United Kingdom to Unit 3 the Stables Sansaw Business Park, Hadnall Shrewsbury SY4 4AS on 4 February 2016
11 Dec 2015
Current accounting period shortened from 31 October 2016 to 30 September 2016
29 Oct 2015
Incorporation
Statement of capital on 2015-10-29
  • GBP 100

E-SPIRE RETAIL LIMITED Charges

31 March 2016
Charge code 0984 7437 0002
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
15 February 2016
Charge code 0984 7437 0001
Delivered: 15 February 2016
Status: Satisfied on 22 April 2016
Persons entitled: Skipton Business Finance Limited
Description: 'I. All freehold or leasehold property of the company with…