JON RICHARD RETAIL LIMITED

Profile JON RICHARD RETAIL LIMITED

Actual on 01.07.2021
Company name
JON RICHARD RETAIL LIMITED
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Company number
01914290
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 May 1985
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.08.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Tuesday, 15 June 2021 due by Tuesday, 29 June 2021

Last statement dated Monday, 15 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
TILSON ROAD, ROUNDTHORN, MANCHESTER, INDUSTRIAL ESTATE, M23 9GF
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PSC and Officers JON RICHARD RETAIL LIMITED

Officers

(as of 19.09.2020)

FREW, Sarah
Status: Active
Appointed on: Monday, 20 October 1997
Correspondence address: Tilson Road, Roundthorn, Industrial Estate, Manchester, M23 9GF
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Sales Director
Country of residence: England
STARK, Malcolm David
Status: Active
Correspondence address: Tilson Road, Roundthorn, Industrial Estate, Manchester, M23 9GF
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
YATES, Louise Anne
Status: Active
Appointed on: Tuesday, 28 April 2009
Correspondence address: Tilson Road, Roundthorn, Industrial Estate, Manchester, M23 9GF
Role: Secretary
YATES, Louise Anne
Status: Active
Appointed on: Tuesday, 15 January 2019
Correspondence address: Tilson Road, Roundthorn, Industrial Estate, Manchester, M23 9GF
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Group Managing Director
Country of residence: England
STARK, Gillian Marjorie
Status: Not active
Resigned on: Friday, 04 December 2009
Correspondence address: 10 Eastdowns Road, Bowdon, Cheshire, WA16 8WR
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Secretary
NAVEN, Ann
Status: Not active
Appointed on: Sunday, 20 January 2002
Resigned on: Friday, 13 June 2008
Correspondence address: 31 Meadows Road, Heaton Chapel, Stockport, Cheshire, SK4 5DN
Role: Secretary
STARK, Gillian Marjorie
Status: Not active
Resigned on: Sunday, 20 January 2002
Correspondence address: Cherry Rise, 2 Lynwood, Rappax Road Hale, Cheshire, WA15 0NF
Role: Secretary
STARK, Malcolm David
Status: Not active
Appointed on: Thursday, 26 March 2009
Resigned on: Tuesday, 28 April 2009
Correspondence address: 6 Lilybrook Drive, Knutsford, Cheshire, WA16 8WR
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Jon Richard Holdings Limited
Status: Active
Notified on: Wednesday, 31 October 2018
Correspondence address: Tilson Road Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Jon Richard Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tilson Road Manchester, England, Lancashire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent