Company number 08307341
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address 5-7 MACNAGHTEN ROAD, BITTERNE PARK, SOUTHAMPTON, HAMPSHIRE, SO18 1GL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 100
. The most likely internet sites of SHOP SERVICES RETAIL LIMITED are www.shopservicesretail.co.uk, and www.shop-services-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Redbridge Rail Station is 4.1 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 7.1 miles; to Shawford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shop Services Retail Limited is a Private Limited Company.
The company registration number is 08307341. Shop Services Retail Limited has been working since 26 November 2012.
The present status of the company is Active. The registered address of Shop Services Retail Limited is 5 7 Macnaghten Road Bitterne Park Southampton Hampshire So18 1gl. . DOULTON, Sally is a Director of the company. Director DOULTON, Martin has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Director
DOULTON, Martin
Resigned: 26 September 2013
Appointed Date: 26 November 2012
57 years old
Persons With Significant Control
Shop Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SHOP SERVICES RETAIL LIMITED Events
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 1 more events
19 Dec 2013
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
02 Oct 2013
Termination of appointment of Martin Doulton as a director
02 Oct 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
20 Sep 2013
Appointment of Mrs Sally Doulton as a director
26 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)