HEMA RETAIL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1SZ

Company number 08720146
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address 10-18 UNION STREET, LONDON, UNITED KINGDOM, SE1 1SZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Audit exemption subsidiary accounts made up to 31 January 2016; Consolidated accounts of parent company for subsidiary company period ending 31/01/16. The most likely internet sites of HEMA RETAIL LIMITED are www.hemaretail.co.uk, and www.hema-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Hema Retail Limited is a Private Limited Company. The company registration number is 08720146. Hema Retail Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Hema Retail Limited is 10 18 Union Street London United Kingdom Se1 1sz. . JEGEN, Gerardus Matheus Thomas is a Director of the company. VLEIGEN, Ivo Jaak Sylvain is a Director of the company. Director VAN ZETTEN, Ronald Adriaan has been resigned. Director WALTER, Aart Andries has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
JEGEN, Gerardus Matheus Thomas
Appointed Date: 19 May 2015
54 years old

Director
VLEIGEN, Ivo Jaak Sylvain
Appointed Date: 14 December 2015
61 years old

Resigned Directors

Director
VAN ZETTEN, Ronald Adriaan
Resigned: 13 April 2015
Appointed Date: 07 October 2013
63 years old

Director
WALTER, Aart Andries
Resigned: 01 June 2015
Appointed Date: 07 October 2013
68 years old

HEMA RETAIL LIMITED Events

04 Feb 2017
Compulsory strike-off action has been discontinued
01 Feb 2017
Audit exemption subsidiary accounts made up to 31 January 2016
01 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/01/16
01 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 31/01/16
01 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/01/16
...
... and 11 more events
05 Jun 2015
Appointment of Gerardus Matheus Thomas Jegen as a director on 19 May 2015
09 Dec 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000

09 Oct 2014
Current accounting period extended from 2 February 2014 to 1 February 2015
25 Oct 2013
Current accounting period shortened from 31 October 2014 to 2 February 2014
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted