EXPRESS2RETAIL LTD

DEPT 4370A 43 OWSTON ROAD, CARCROFT, DONCASTER  DN6 8DA
  • Active
  • Private Limited Company
  • Company No. 13511612
  • Last Updated: 01 Mar 2024

Company Profile

EXPRESS2RETAIL LTD was incorporated on Thursday, July 15, 2021 as a Private Limited Company with registered address in DONCASTER. EXPRESS2RETAIL LTD has the status: Active and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 3 years 3 months and 4 days.

Name EXPRESS2RETAIL LTD
Company number 13511612
Company type Private Limited Company
Incorporation date 15 Jul 2021
Status Active
Industry (SIC 2007)

Address

Registered Address DEPT 4370A 43 OWSTON ROAD
CARCROFT
DONCASTER
DN6 8DA
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
Mr Gholamreza Pourmirzaei Nationality: Iranian Dates: Thursday, November 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Hamza Javed Nationality: Pakistani Dates: Tuesday, February 21, 2023 - Thursday, November 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bryan Thornton Nationality: British Dates: Thursday, July 15, 2021 - Tuesday, February 21, 2023
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Thursday, July 15, 2021 - Tuesday, February 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-172 days left)
Latest accounts 31 July 2022
Next confirmation statement due 12 August 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EXPRESS2RETAIL LTD.

Previous Names

Name Change Date
EXPRESS2RETAIL LTD 15 Jul 2021
DECISION HOTLINE LTD 28 Feb 2023