HEADROCK RETAIL LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6TL

Company number 09322867
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address 107 BELL STREET, LONDON, NW1 6TL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Martin Tynan as a director on 29 November 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HEADROCK RETAIL LIMITED are www.headrockretail.co.uk, and www.headrock-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Headrock Retail Limited is a Private Limited Company. The company registration number is 09322867. Headrock Retail Limited has been working since 21 November 2014. The present status of the company is Active. The registered address of Headrock Retail Limited is 107 Bell Street London Nw1 6tl. . MILLS, Catherine Patricia is a Director of the company. TYNAN, Deborah Rose is a Director of the company. Director TYNAN, Martin has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
MILLS, Catherine Patricia
Appointed Date: 21 November 2014
55 years old
Director
TYNAN, Deborah Rose
Appointed Date: 21 November 2014
54 years old

Resigned Directors

Director
TYNAN, Martin
Resigned: 29 November 2016
Appointed Date: 01 November 2015
54 years old

Persons With Significant Control

Mrs. Deborah Rose Tynan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HEADROCK RETAIL LIMITED Events

13 Dec 2016
Termination of appointment of Martin Tynan as a director on 29 November 2016
13 Dec 2016
Confirmation statement made on 21 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Previous accounting period extended from 30 November 2015 to 31 January 2016
08 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
08 Jan 2016
Appointment of Mr Martin Tynan as a director on 1 November 2015
14 Oct 2015
Director's details changed for Ms Catherine Patricia Mills on 5 October 2015
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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