SUK RETAIL LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM  B4 6AT- In Administration
- Private Limited Company
- Company No. 02430955
- Last Updated: 01 Mar 2024
Company Profile
SUK RETAIL LIMITED was incorporated on Tuesday, October 10, 1989 as a Private Limited Company with registered address in BIRMINGHAM. SUK RETAIL LIMITED has the status: In Administration and it's listed in the following category: Retail sale of newspapers and stationery in specialised stores. This Private Limited Company has been operating for 35 years and 8 days.
Name | SUK RETAIL LIMITED |
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Company number | 02430955 |
Company type | Private Limited Company |
Incorporation date | 10 Oct 1989 |
Status | In Administration |
Industry (SIC 2007) |
Address
Registered Address |
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Christopher Paul Yates Nationality: British |
Dates: Wednesday, July 25, 2018 - present
significant influence or control
|
Oo Midco Limited Hampden Court, HP11 1JU |
Dates: Wednesday, July 25, 2018 - present
significant influence or control
|
Oo Retail Limited New Bond Street, W1S 1SB |
Dates: Thursday, October 19, 2017 - Wednesday, July 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Sul Oldco Limited New Bond Street, W1S 1SB |
Dates: Wednesday, November 16, 2016 - Thursday, October 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Oo Retail Limited Brighouse Business Village, Brighouse Road, TS2 1RT |
Dates: Wednesday, November 16, 2016 - Wednesday, November 16, 2016
ownership of shares 75 to 100 percent
|
Staples Uk Real Estate Limited Kingsmead Business Park, Frederick Place, HP11 1JU |
Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 May |
Next annual accounts due | 28 February 2019, (-2059 days left) |
Latest accounts | 28 May 2017 |
Next confirmation statement due | 28 January 2017 |
Last confirmation statement dated | 31 December 2015 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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SUK RETAIL LIMITED | 10 Oct 1989 |
GLOBUS OFFICE WORLD LIMITED | 05 Apr 2005 |
STAPLES UK RETAIL LIMITED | 20 Jan 2017 |