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Shogun Retail Ltd, GL7 1LF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHOGUN RETAIL LTD

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

This company is commonly known as Shogun Retail Ltd. The company was founded 7 years ago and was given the registration number 10910706. The firm's registered office is in CIRENCESTER. You can find them at . Watermoor, , Cirencester, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:SHOGUN RETAIL LTD
Company Number:10910706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:. Watermoor, Cirencester, England, GL7 1LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, High Holborn, London, England, WC1V 6BA

Director31 March 2022Active
Mid City Place, 71 High Holborn, London, England, WC1V 6BA

Director31 March 2022Active
., Watermoor, Cirencester, England, GL7 1LF

Secretary11 August 2017Active
Watermoor, Watermoor Road, Cirencester, England, GL7 1LF

Secretary11 August 2017Active
Watermoor, Watermoor Road, Cirencester, England, GL7 1LF

Director11 August 2017Active
., Watermoor, Cirencester, England, GL7 1LF

Director11 August 2017Active
Watermoor, Watermoor Road, Cirencester, England, GL7 1LF

Director29 October 2020Active
., Watermoor, Cirencester, England, GL7 1LF

Director07 May 2018Active
., Watermoor, Cirencester, England, GL7 1LF

Director11 August 2017Active
Watermoor, Watermoor Road, Cirencester, England, GL7 1LF

Director01 February 2019Active
Staverton Court, Staverton, Cheltenham, GL51 0UX

Director01 October 2021Active
Watermoor, Watermoor Road, Cirencester, England, GL7 1LF

Director24 July 2019Active
., Watermoor, Cirencester, England, GL7 1LF

Director11 August 2017Active

People with Significant Control

Spitalgate Dealer Services Limited
Notified on:11 August 2017
Status:Active
Country of residence:England
Address:Watermoor, Watermoor Road, Cirencester, England, GL7 1LF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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