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TILSTONE RETAIL WAREHOUSE LIMITED - Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom
Company Information
- Company registration number
- 10416523
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beaufort House
- 51 New North Road
- Exeter
- EX4 4EP
- England Beaufort House, 51 New North Road, Exeter, EX4 4EP, England UK
Management
- Managing Directors
- BIRD, Andrew Charles
- KIRTON, Neil William
- PITMAN, Aimee Joan Geraldine
- Company secretaries
- LINK COMPANY MATTERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-07
- Age Of Company 2016-10-07 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Tilstone Warehouse Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GREENSTONE RETAIL LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-10-20
- Last Date: 2020-10-06
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TILSTONE RETAIL WAREHOUSE LIMITED Company Description
- TILSTONE RETAIL WAREHOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 10416523. Its current trading status is "live". It was registered 2016-10-07. It was previously called GREENSTONE RETAIL LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Beaufort House .
Get TILSTONE RETAIL WAREHOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tilstone Retail Warehouse Limited - Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom
- 2016-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-02) - AA
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change-person-director-company-with-change-date (2020-10-08) - CH01
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confirmation-statement-with-no-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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change-to-a-person-with-significant-control (2019-10-10) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-03-29) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-29) - AD01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-12-08) - AA01
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mortgage-satisfy-charge-full (2017-10-30) - MR04
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confirmation-statement-with-updates (2017-10-23) - CS01
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notification-of-a-person-with-significant-control (2017-10-10) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-10-10) - PSC09
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change-account-reference-date-company-current-extended (2017-03-22) - AA01
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capital-alter-shares-consolidation (2017-01-24) - SH02
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accounts-with-accounts-type-total-exemption-full (2017-12-08) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-30) - SH01
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resolution (2016-12-22) - RESOLUTIONS
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capital-allotment-shares (2016-12-15) - SH01
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resolution (2016-12-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-21) - MR01
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incorporation-company (2016-10-07) - NEWINC