THE INTERNET RETAILER LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5FS

Company number 06645721
Status Active
Incorporation Date 14 July 2008
Company Type Private Limited Company
Address 12 RIVERVIEW BUSINESS PARK, STATION ROAD, FOREST ROW, EAST SUSSEX, RH18 5FS
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 066457210001 in full; Registration of charge 066457210003, created on 14 October 2016. The most likely internet sites of THE INTERNET RETAILER LIMITED are www.theinternetretailer.co.uk, and www.the-internet-retailer.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Ashurst (Kent) Rail Station is 5.4 miles; to Edenbridge Town Rail Station is 7.1 miles; to Buxted Rail Station is 8.6 miles; to Uckfield Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Internet Retailer Limited is a Private Limited Company. The company registration number is 06645721. The Internet Retailer Limited has been working since 14 July 2008. The present status of the company is Active. The registered address of The Internet Retailer Limited is 12 Riverview Business Park Station Road Forest Row East Sussex Rh18 5fs. . SUNDERLAND, Ben is a Secretary of the company. SUNDERLAND, Ben Keith is a Director of the company. SUNDERLAND, Stephanie Louise is a Director of the company. Director MACKIE, Andrew has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
SUNDERLAND, Ben
Appointed Date: 14 July 2008

Director
SUNDERLAND, Ben Keith
Appointed Date: 14 July 2008
45 years old

Director
SUNDERLAND, Stephanie Louise
Appointed Date: 14 July 2008
44 years old

Resigned Directors

Director
MACKIE, Andrew
Resigned: 05 August 2016
Appointed Date: 14 July 2010
44 years old

Persons With Significant Control

Mr Ben Keith Sunderland
Notified on: 14 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

Mrs Stephanie Louise Sunderland
Notified on: 14 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

THE INTERNET RETAILER LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Satisfaction of charge 066457210001 in full
14 Oct 2016
Registration of charge 066457210003, created on 14 October 2016
26 Sep 2016
Registration of charge 066457210002, created on 20 September 2016
05 Aug 2016
Termination of appointment of Andrew Mackie as a director on 5 August 2016
...
... and 22 more events
25 Sep 2010
Director's details changed for Mr Ben Sunderland on 14 July 2010
17 Mar 2010
Accounts for a dormant company made up to 31 March 2009
24 Aug 2009
Return made up to 14/07/09; full list of members
24 Aug 2009
Accounting reference date shortened from 31/07/2009 to 31/03/2009
14 Jul 2008
Incorporation

THE INTERNET RETAILER LIMITED Charges

14 October 2016
Charge code 0664 5721 0003
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Contains fixed charge…
20 September 2016
Charge code 0664 5721 0002
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 March 2016
Charge code 0664 5721 0001
Delivered: 29 March 2016
Status: Satisfied on 30 November 2016
Persons entitled: Fleximize Limited
Description: Contains fixed charge…