LONDON ROAD RETAIL LIMITED
BAGSHOT THE ST JAMES GALLERY LIMITED THE RIVER VIEW GALLERY LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5HN

Company number 09502434
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address 12 LONDON ROAD, BAGSHOT, ENGLAND, GU19 5HN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 121 Oatlands Drive Weybridge Surrey KT13 9LB England to 12 London Road Bagshot GU19 5HN on 17 August 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of LONDON ROAD RETAIL LIMITED are www.londonroadretail.co.uk, and www.london-road-retail.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and eight months. The distance to to Bracknell Rail Station is 4.2 miles; to Blackwater Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.6 miles; to Ash Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Road Retail Limited is a Private Limited Company. The company registration number is 09502434. London Road Retail Limited has been working since 20 March 2015. The present status of the company is Active. The registered address of London Road Retail Limited is 12 London Road Bagshot England Gu19 5hn. The company`s financial liabilities are £52.71k. It is £52.71k against last year. And the total assets are £675.68k, which is £281.5k against last year. PURDY, Graeme Lewis is a Director of the company. Director HANSON, Darren has been resigned. The company operates in "Sale of used cars and light motor vehicles".


london road retail Key Finiance

LIABILITIES £52.71k
+5271300%
CASH n/a
TOTAL ASSETS £675.68k
+71%
All Financial Figures

Current Directors

Director
PURDY, Graeme Lewis
Appointed Date: 01 July 2015
42 years old

Resigned Directors

Director
HANSON, Darren
Resigned: 01 July 2015
Appointed Date: 20 March 2015
59 years old

Persons With Significant Control

Mr Graeme Lewis Purdy
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more

LONDON ROAD RETAIL LIMITED Events

17 Aug 2016
Registered office address changed from 121 Oatlands Drive Weybridge Surrey KT13 9LB England to 12 London Road Bagshot GU19 5HN on 17 August 2016
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
25 Jan 2016
Company name changed the st james gallery LIMITED\certificate issued on 25/01/16
...
... and 2 more events
22 Jan 2016
Registered office address changed from 4 Ricardo Road Old Windsor Berkshire SL4 2NU to 121 Oatlands Drive Weybridge Surrey KT13 9LB on 22 January 2016
23 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
09 Jul 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
30 Mar 2015
Company name changed the river view gallery LIMITED\certificate issued on 30/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-30
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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