CTB RETAIL
ARMAGH


Company number NI621627
Status Active
Incorporation Date 25 November 2013
Company Type Private Unlimited Company
Address 7 SEVEN HOUSES, UPPER ENGLISH STREET, ARMAGH, CO ARMAGH, BT61 7LA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 3 ; Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 3 . The most likely internet sites of CTB RETAIL are www.ctb.co.uk, and www.ctb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Ctb Retail is a Private Unlimited Company. The company registration number is NI621627. Ctb Retail has been working since 25 November 2013. The present status of the company is Active. The registered address of Ctb Retail is 7 Seven Houses Upper English Street Armagh Co Armagh Bt61 7la. . BURTON, Charlene is a Director of the company. CONN, Mervyn Noel is a Director of the company. Director PALMER, Desmond Robert has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
BURTON, Charlene
Appointed Date: 23 June 2014
46 years old

Director
CONN, Mervyn Noel
Appointed Date: 25 November 2013
46 years old

Resigned Directors

Director
PALMER, Desmond Robert
Resigned: 25 November 2013
Appointed Date: 25 November 2013
84 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 25 November 2013
Appointed Date: 25 November 2013

Persons With Significant Control

Miss Charlene Burton
Notified on: 25 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mervyn Noel Conn
Notified on: 25 November 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CTB RETAIL Events

07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
04 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3

02 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 3

23 Jun 2014
Appointment of Miss Charlene Burton as a director
11 Dec 2013
Appointment of Mervyn Noel Conn as a director
11 Dec 2013
Termination of appointment of Cs Director Services Limited as a director
11 Dec 2013
Termination of appointment of Desmond Palmer as a director
11 Dec 2013
Resolutions
  • RES13 ‐ Transfer of shares 25/11/2013

25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
  • GBP 3