This company is commonly known as Henley Retail Rs Limited. The company was founded 4 years ago and was given the registration number 12686204. The firm's registered office is in BIRMINGHAM. You can find them at 1 Vicarage Road, West Bromwich, Birmingham, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Name | : | HENLEY RETAIL RS LIMITED |
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Company Number | : | 12686204 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 June 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Vicarage Road, West Bromwich, Birmingham, England, B71 1AN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Vicarage Road, West Bromwich, United Kingdom, B71 1AN | Director | 24 July 2020 | Active |
1 Vicarage Road, West Bromwich, England, B71 1AN | Corporate Director | 24 July 2020 | Active |
1, Vicarage Road, West Bromwich, England, B71 1AN | Secretary | 20 June 2020 | Active |
1, Vicarage Road, West Bromwich, England, B71 1AN | Director | 20 June 2020 | Active |
Henley Retail Group Limited | ||
Notified on | : | 24 July 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1 Vicarage Road, West Bromwich, England, B71 1AN |
Nature of control | : |
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Mr Sagar Vishnubhai Patel | ||
Notified on | : | 20 June 2020 |
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Status | : | Active |
Date of birth | : | May 1987 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Vicarage Road, West Bromwich, England, B71 1AN |
Nature of control | : |
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Date | Category | Description | |
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2021-08-17 | Gazette | Gazette dissolved voluntary. | Download |
2021-06-01 | Gazette | Gazette notice voluntary. | Download |
2021-05-21 | Dissolution | Dissolution application strike off company. | Download |
2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-27 | Officers | Appoint person director company with name date. | Download |
2020-07-27 | Officers | Termination director company with name termination date. | Download |
2020-07-27 | Officers | Termination secretary company with name termination date. | Download |
2020-07-27 | Officers | Appoint corporate director company with name date. | Download |
2020-07-18 | Address | Change registered office address company with date old address new address. | Download |
2020-07-18 | Officers | Change person director company with change date. | Download |
2020-07-16 | Resolution | Resolution. | Download |
2020-07-10 | Officers | Change person secretary company with change date. | Download |
2020-07-10 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-10 | Address | Change registered office address company with date old address new address. | Download |
2020-06-20 | Incorporation | Incorporation company. | Download |
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