RETAINED 1ST LIMITED
YORK 1ST QUAY LIMITED

Hellopages » North Yorkshire » York » YO30 4TN

Company number 08893314
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address FANSHAWE HOUSE PIONEER BUSINESS PARK, AMY JOHNSON WAY, YORK, ENGLAND, YO30 4TN
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW England to Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN on 22 May 2017; Confirmation statement made on 22 December 2016 with updates; Appointment of Turner Little Company Secretaries Limited as a secretary on 18 January 2016. The most likely internet sites of RETAINED 1ST LIMITED are www.retained1st.co.uk, and www.retained-1st.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to York Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retained 1st Limited is a Private Limited Company. The company registration number is 08893314. Retained 1st Limited has been working since 13 February 2014. The present status of the company is Active. The registered address of Retained 1st Limited is Fanshawe House Pioneer Business Park Amy Johnson Way York England Yo30 4tn. . TURNER LITTLE COMPANY SECRETARIES LIMITED is a Secretary of the company. DARKE, Georgina is a Director of the company. LEIGHTON, Gregory Hugh is a Director of the company. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Appointed Date: 18 January 2016
Director
DARKE, Georgina
Appointed Date: 13 February 2014
35 years old
Director
LEIGHTON, Gregory Hugh
Appointed Date: 13 February 2014
37 years old

Persons With Significant Control

Miss Georgina Darke
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETAINED 1ST LIMITED Events

22 May 2017
Registered office address changed from Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW England to Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN on 22 May 2017
17 Feb 2017
Confirmation statement made on 22 December 2016 with updates
10 Feb 2017
Appointment of Turner Little Company Secretaries Limited as a secretary on 18 January 2016
11 Nov 2016
Total exemption small company accounts made up to 31 January 2016
12 May 2016
Previous accounting period shortened from 28 February 2016 to 31 January 2016
...
... and 1 more events
21 Mar 2016
Registered office address changed from 43 Tennyson Crescent Waterlooville Hampshire PO7 6AE to Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW on 21 March 2016
17 Feb 2016
Total exemption full accounts made up to 28 February 2015
18 Feb 2015
Company name changed 1ST quay LIMITED\certificate issued on 18/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-08
30 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 51
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13
  • GBP 51

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