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Nom

SUK Retail Limited

Adresse
C/O Teneo Restructuring Limite
D
156 Great Charles Street
Queensway
Birmingham
B3 3HN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2017
Company Register Address C/O Teneo Financial Advisory Limited The Colmore Building
Birmingham
B4 6AT
Société Numéro de Registre 02430955 Show on Companies House
Statut de SociétéIn Administration
Fondé10 octobre 1989
AccountsFULL
last accounts made up to 28 mai 2017
Activité (Code NAF)47620 - Commerce de détail de journaux et papeterie en magasin spécialisé
Noms Précédents
  • Staples UK Retail Limited
  • Globus Office World Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Oo Midco Limited Status: Active Notified: 25/07/2018 Companies House Number: 10984339 Nature of Control
  • Significant influence or control
  • Yates, Christopher Paul Status: Active Notified: 25/07/2018 Date of Birth: 01/1962 Nature of Control
  • Significant influence or control
  • gb-flag GB Oo Retail Limited Status: Ceased Notified: 16/11/2016 Ceased: 16/11/2016 Companies House Number: 10477355 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Oo Retail Limited Status: Ceased Notified: 19/10/2017 Ceased: 25/07/2018 Companies House Number: 10477355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Staples Uk Real Estate Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2016 Companies House Number: 02759437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Sul Oldco Limited Status: Ceased Notified: 16/11/2016 Ceased: 19/10/2017 Companies House Number: 02759437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Farazmand, Timothy Bahram Neville 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 11/10/2018 Date of Birth: 09/1960 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Yates, Chris Paul 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 09/05/2017 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British