UKBizDB.co.uk

ALEXANDRA RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alexandra Retail Limited. The company was founded 16 years ago and was given the registration number 06571655. The firm's registered office is in CREWE. You can find them at Hampton House, Weston Road, Crewe, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ALEXANDRA RETAIL LIMITED
Company Number:06571655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Hampton House, Weston Road, Crewe, England, CW1 6JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hampton House, Weston Road, Crewe, England, CW1 6JS

Secretary04 October 2018Active
Hampton House, Weston Road, Crewe, England, CW1 6JS

Director25 March 2024Active
Hampton House, Weston Road, Crewe, England, CW1 6JS

Director17 February 2017Active
Hampton House, Weston Road, Crewe, England, CW1 6JS

Director19 December 2018Active
2-14, Millgate, Stockport, SK1 2NN

Director21 April 2008Active
55, Bowness Road, Wistaston, Crewe, CW2 8RY

Director02 May 2008Active

People with Significant Control

Rowlinson Consolidated Ltd
Notified on:28 August 2020
Status:Active
Country of residence:United Kingdom
Address:Group Offices, Green Lane, Natwich, United Kingdom, CW5 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rowlinson Group Limited
Notified on:02 May 2016
Status:Active
Country of residence:England
Address:Group Offices, Green Lane, Nantwich, England, CW5 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard James Rowlinson
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:Hampton House, Weston Road, Crewe, England, CW1 6JS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

Download
2024-03-25Officers

Change person director company with change date.

Download
2024-03-25Officers

Appoint person director company with name date.

Download
2023-05-17Accounts

Accounts with accounts type small.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Accounts

Accounts with accounts type small.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Accounts

Accounts with accounts type small.

Download
2021-04-23Confirmation statement

Confirmation statement with updates.

Download
2020-11-27Resolution

Resolution.

Download
2020-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-10Incorporation

Memorandum articles.

Download
2020-09-09Change of constitution

Statement of companys objects.

Download
2020-09-09Incorporation

Memorandum articles.

Download
2020-09-09Resolution

Resolution.

Download
2020-09-02Persons with significant control

Cessation of a person with significant control.

Download
2020-09-02Persons with significant control

Cessation of a person with significant control.

Download
2020-09-02Persons with significant control

Notification of a person with significant control.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Accounts

Accounts with accounts type small.

Download
2019-09-18Accounts

Accounts with accounts type small.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Officers

Appoint person director company with name date.

Download
2018-10-22Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.