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NEWJOHN RETAILER (STAINES) LTD

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

This company is commonly known as Newjohn Retailer (staines) Ltd. The company was founded 3 years ago and was given the registration number 12657415. The firm's registered office is in LEEDS. You can find them at 34 Roundhay Road, , Leeds, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEWJOHN RETAILER (STAINES) LTD
Company Number:12657415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:34 Roundhay Road, Leeds, West Yorkshire, United Kingdom, LS7 1AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Albion Road, Carlton, Barnsley, England, S71 3TE

Director12 October 2021Active
34, Roundhay Road, Leeds, United Kingdom, LS7 1AB

Director09 June 2020Active

People with Significant Control

Mr Geoff Sherwood
Notified on:12 October 2021
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:3, Albion Road, Barnsley, England, S71 3TE
Nature of control:
  • Significant influence or control
Invadex Chiltern Limited
Notified on:12 October 2021
Status:Active
Country of residence:England
Address:3, Albion Road, Barnsley, England, S71 3TE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Charles Buck
Notified on:09 June 2020
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:34, Roundhay Road, Leeds, United Kingdom, LS7 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-14Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-02-10Accounts

Accounts with accounts type micro entity.

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2021-10-26Persons with significant control

Cessation of a person with significant control.

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2021-10-26Officers

Termination director company with name termination date.

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2021-10-26Persons with significant control

Notification of a person with significant control.

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2021-10-26Persons with significant control

Notification of a person with significant control.

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2021-10-26Officers

Appoint person director company with name date.

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2021-10-26Address

Change registered office address company with date old address new address.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2020-06-09Incorporation

Incorporation company.

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