About

Registered Number: 07313870
Date of Incorporation: 14/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 1 Monckton Court, South Newbald Road North Newbald, East Yorkshire, YO43 4RW

 

Station Road Retail Ltd was registered on 14 July 2010 with its registered office in East Yorkshire, it's status in the Companies House registry is set to "Active". This company has 2 directors listed as Van Beelen, Nina, Abraham, Andrew in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABRAHAM, Andrew 21 April 2011 - 1
Secretary Name Appointed Resigned Total Appointments
VAN BEELEN, Nina 11 October 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Timothy Dixon/
1966-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mr Simon James Wride/
1959-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 19 July 2011
AP01 - Appointment of director 03 May 2011
SH01 - Return of Allotment of shares 03 May 2011
AP03 - Appointment of secretary 18 October 2010
AP01 - Appointment of director 23 July 2010
TM01 - Termination of appointment of director 19 July 2010
NEWINC - New incorporation documents 14 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.