USHER RETAIL LIMITED
THE COTTAGE THE COURTYARD MAIN STREET, WINSTER, WINSTER MATLOCK DE4 2DJ- Active
- Private Limited Company
- Company No. 04909151
- Last Updated: 01 Mar 2024
Company Profile
USHER RETAIL LIMITED was incorporated on Tuesday, September 23, 2003 as a Private Limited Company with registered address in WINSTER MATLOCK. USHER RETAIL LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 21 years and 28 days.
| Name | USHER RETAIL LIMITED |
|---|---|
| Company number | 04909151 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COTTAGE THE COURTYARD MAIN STREET WINSTER WINSTER MATLOCK DE4 2DJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Jane Elizabeth Taylor-Usher Nationality: British |
Dates: Thursday, September 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Richard Usher Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (39 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| USHER RETAIL LIMITED | 23 Sep 2003 |
| WINSPEED LIMITED | 17 May 2005 |
| ADVANCED DRIVING ACADEMY LIMITED | 13 Apr 2006 |
| USHER RETAIL LIMITED | 11 Apr 2019 |
| GREAT BRITISH CAR JOURNEY LIMITED | 23 Jul 2019 |