JESSOPS RETAIL LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1EY

Company number 08385059
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 24 April 2016; Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Neil Stewart Old as a director on 7 January 2017. The most likely internet sites of JESSOPS RETAIL LIMITED are www.jessopsretail.co.uk, and www.jessops-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Jessops Retail Limited is a Private Limited Company. The company registration number is 08385059. Jessops Retail Limited has been working since 01 February 2013. The present status of the company is Active. The registered address of Jessops Retail Limited is Network House Third Avenue Globe Park Marlow Buckinghamshire Sl7 1ey. . HOLDGATE, James Edward Peter is a Secretary of the company. JONES, Peter David is a Director of the company. OLD, Neil Stewart is a Director of the company. VINCENT, Stephen Mark is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HOLDGATE, James Edward Peter
Appointed Date: 01 February 2013
Director
JONES, Peter David
Appointed Date: 01 February 2013
59 years old
Director
OLD, Neil Stewart
Appointed Date: 07 January 2017
54 years old
Director
VINCENT, Stephen Mark
Appointed Date: 01 September 2014
55 years old

Persons With Significant Control

Mr Peter David Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Jessops Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JESSOPS RETAIL LIMITED Events

22 Feb 2017
Full accounts made up to 24 April 2016
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Jan 2017
Appointment of Mr Neil Stewart Old as a director on 7 January 2017
09 Feb 2016
Full accounts made up to 26 April 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
...
... and 3 more events
13 Feb 2014
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
07 Oct 2013
Registration of charge 083850590002
22 Mar 2013
Particulars of a mortgage or charge / charge no: 1
22 Feb 2013
Current accounting period extended from 28 February 2014 to 30 April 2014
01 Feb 2013
Incorporation

JESSOPS RETAIL LIMITED Charges

2 October 2013
Charge code 0838 5059 0002
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
15 March 2013
Rent deposit deed
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Daejan Investments Limited
Description: The interest in the deposit of £57,750.00 or such part…

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