JAVELIN RETAIL LIMITED
ORANGE SQUARE BUILDING, JACOB WAY, PETERBOROUGH PE2 6WB- Active
- Private Limited Company
- Company No. 04551135
- Last Updated: 01 Mar 2024
Company Profile
JAVELIN RETAIL LIMITED was incorporated on Wednesday, October 2, 2002 as a Private Limited Company with registered address in PETERBOROUGH. JAVELIN RETAIL LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 22 years 1 month and 6 days.
| Name | JAVELIN RETAIL LIMITED |
|---|---|
| Company number | 04551135 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORANGE SQUARE BUILDING JACOB WAY PETERBOROUGH PE2 6WB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Amy Karen Groom Nationality: British |
Dates: Wednesday, September 6, 2023 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Orange Square Group Ltd Orange Square Building, Jacob Way, PE2 6WB |
Dates: Wednesday, September 6, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Jeremy James Clayton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 6, 2023
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
|
| Mrs Joanna Sharon Clayton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 6, 2023
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JAVELIN RETAIL LIMITED | 02 Oct 2002 |