INNOVATIVE RETAIL DEVELOPMENT LIMITED
OXFORD

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Company number 10025293
Status Active
Incorporation Date 25 February 2016
Company Type Private Limited Company
Address 1 STANTON COTTAGES MIDDLE ROAD, STANTON ST JOHN, OXFORD, UNITED KINGDOM, OX33 1EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 8 March 2017 GBP 1,000 ; Confirmation statement made on 24 February 2017 with updates; Appointment of Cno Project Development & Finance Limited as a secretary on 19 January 2017. The most likely internet sites of INNOVATIVE RETAIL DEVELOPMENT LIMITED are www.innovativeretaildevelopment.co.uk, and www.innovative-retail-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Radley Rail Station is 7.1 miles; to Bicester Town Rail Station is 8 miles; to Bicester North Rail Station is 8.7 miles; to Tackley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovative Retail Development Limited is a Private Limited Company. The company registration number is 10025293. Innovative Retail Development Limited has been working since 25 February 2016. The present status of the company is Active. The registered address of Innovative Retail Development Limited is 1 Stanton Cottages Middle Road Stanton St John Oxford United Kingdom Ox33 1ey. . CNO PROJECT DEVELOPMENT & FINANCE LIMITED is a Secretary of the company. AINSWORTH, Lee Houghton is a Director of the company. WARNER, Russell Edward is a Director of the company. Secretary WARNER, Russell has been resigned. Director MCCOLL, Gary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CNO PROJECT DEVELOPMENT & FINANCE LIMITED
Appointed Date: 19 January 2017
Director
AINSWORTH, Lee Houghton
Appointed Date: 15 January 2017
55 years old
Director
WARNER, Russell Edward
Appointed Date: 01 April 2016
66 years old

Resigned Directors

Secretary
WARNER, Russell
Resigned: 19 January 2017
Appointed Date: 25 February 2016
Director
MCCOLL, Gary
Resigned: 19 April 2016
Appointed Date: 25 February 2016
53 years old

Persons With Significant Control

Mr Russell Edward Warner
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INNOVATIVE RETAIL DEVELOPMENT LIMITED Events

20 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 1,000
01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
19 Jan 2017
Appointment of Cno Project Development & Finance Limited as a secretary on 19 January 2017
19 Jan 2017
Appointment of Mr Lee Ainsworth as a director on 15 January 2017
19 Jan 2017
Termination of appointment of Russell Warner as a secretary on 19 January 2017
19 Apr 2016
Termination of appointment of Gary Mccoll as a director on 19 April 2016
19 Apr 2016
Appointment of Mr Russell Edward Warner as a director on 1 April 2016
25 Feb 2016
Incorporation
Statement of capital on 2016-02-25
  • GBP 4

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