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SEWELL RETAIL LIMITED

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

This company is commonly known as Sewell Retail Limited. The company was founded 34 years ago and was given the registration number 02435966. The firm's registered office is in HULL. You can find them at Geneva Way, Leads Road, Hull, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:SEWELL RETAIL LIMITED
Company Number:02435966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Geneva Way, Leads Road, Hull, HU7 0DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Geneva Way, Leads Road, Hull, HU7 0DG

Secretary30 September 1996Active
Geneva Way, Leads Road, Hull, HU7 0DG

Director03 October 2016Active
Geneva Way, Leads Road, Hull, HU7 0DG

Director28 November 2006Active
Geneva Way, Leads Road, Hull, HU7 0DG

Director03 October 2016Active
Geneva Way, Leads Road, Hull, HU7 0DG

Director02 April 2001Active
Geneva Way, Leads Road, Hull, HU7 0DG

Director-Active
Geneva Way, Leads Road, Hull, HU7 0DG

Director27 December 2001Active
55 Kerry Drive, Kirk Ella, Hull, HU10 7NB

Secretary09 August 1995Active
55 Kerry Drive, Kirk Ella, Hull, HU10 7NB

Secretary-Active
67 Dalsetter Rise, Spring Cottage Estate, Hull, HU8 9JL

Secretary27 February 1995Active
1 The Parklands, South Cave, Brough, HU15 2EL

Director02 April 2001Active
68 Highfields, South Cave, Brough, HU15 2AJ

Director02 April 2001Active
3 Honeysuckle Close, Brough, HU15 1TQ

Director02 April 2001Active
17 Saint Michaels Mount, Swanland, North Ferriby, HU14 3NR

Director-Active
17 St Michaels Mount, Swanland, North Ferriby, HU14 3NR

Director27 December 2001Active

People with Significant Control

Sewell Ventures Limited
Notified on:11 October 2016
Status:Active
Country of residence:England
Address:Head Office, Geneva Way, Leads Road, Hull, England, HU7 0DG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Accounts

Accounts with accounts type full.

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2021-12-03Officers

Change person director company with change date.

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2021-12-03Officers

Change person director company with change date.

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2021-12-03Officers

Change person director company with change date.

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2021-12-03Officers

Change person director company with change date.

Download
2021-12-03Officers

Change person director company with change date.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Accounts

Accounts with accounts type full.

Download
2021-06-07Officers

Termination director company with name termination date.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type full.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Mortgage

Mortgage satisfy charge full.

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2019-09-30Accounts

Accounts with accounts type full.

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2019-07-17Resolution

Resolution.

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2019-07-16Capital

Capital variation of rights attached to shares.

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2019-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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