PLAY RETAIL LIMITED
OFFICE 10, 15A MARKET STREET, OAKENGATES, TELFORD TF2 6EL- Active
- Private Limited Company
- Company No. 05434741
- Last Updated: 01 Mar 2024
Company Profile
PLAY RETAIL LIMITED was incorporated on Monday, April 25, 2005 as a Private Limited Company with registered address in TELFORD. PLAY RETAIL LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 19 years 9 months and 28 days.
| Name | PLAY RETAIL LIMITED |
|---|---|
| Company number | 05434741 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 10, 15A MARKET STREET OAKENGATES TELFORD TF2 6EL |
|---|---|
| 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 |
|---|---|
| Namare Grp Ltd Market Street, Oakengates, TF2 6EL |
Dates: Monday, January 29, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Steven James Koch Nationality: British |
Dates: Saturday, July 1, 2023 - Monday, January 29, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Steven James Koch Nationality: British |
Dates: Tuesday, April 25, 2017 - Tuesday, August 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Elizabeth Clare Koch Nationality: British |
Dates: Tuesday, April 25, 2017 - Monday, January 29, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PLAY RETAIL LIMITED | 25 Apr 2005 |
| PLAY DESIGN LIMITED | 24 Dec 2018 |