IGNITE RETAIL LTD

Profile IGNITE RETAIL LTD

Actual on 01.08.2021
Company name
IGNITE RETAIL LTD
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Company number
08268111
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 October 2012
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 25 October 2021 due by Monday, 08 November 2021

Last statement dated Sunday, 25 October 2020

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
THE STABLES, 11 LINCOLN ROAD, WELTON, LN2 3HZ
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PSC and Officers IGNITE RETAIL LTD

Officers

(as of 21.09.2020)

ELSTON, Thomas Lee
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: The Stables 11 Lincoln Road, Welton, LN2 3HZ
Nationality: British
Date of birth: December 1986
Role: Director
Occupation: Technical Director
Country of residence: England
GIBBS, Daniel Marc
Status: Active
Appointed on: Thursday, 25 October 2012
Correspondence address: The Stables 11 Lincoln Road, Welton, England, LN2 3HZ
Nationality: British
Date of birth: August 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
GIBBS, Hayley Louise
Status: Active
Appointed on: Thursday, 25 October 2012
Correspondence address: The Stables 11 Lincoln Road, Welton, England, LN2 3HZ
Role: Secretary
Person with significant control

(as of 01.08.2021)

Mr Daniel Marc Gibbs
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Stables Welton, England
Nationality: British
Date of birth: August 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Daniel Marc Gibbs
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Stables Welton, England
Nationality: British
Date of birth: August 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Thomas Lee Elston
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: The Stables Welton, England
Nationality: British
Date of birth: December 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Hannah Jane Elston
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: The Stables Welton, England
Nationality: British
Date of birth: January 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Hayley Louise Gibbs
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Stables Welton, England
Nationality: British
Date of birth: April 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Monday, 01 August 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Monday, 01 August 2016
Legal form: Persons With Significant Control Statement
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