Company information:
Martin Mccoll Retail Limited (No: 05429759)
Address: PRICEWATERHOUSECOOPERS LLP, 8TH FLOOR CENTRAL SQUARE, LEEDS, WEST YORKSHIRE, LS1 4DL
Status: Liquidation
Incorporated: 20-Apr-2005
Accounts Next Due: 24-May-2023
Next Confirmation Statement Due: 05-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: ROBBIE IAN BELL ( DOB: May-1973 From: Jan-2019 )
Current Director: STUART CLIVE BUTLER ( DOB: Sep-1970 From: Feb-2020 )
Current Director: GILES MATTHEW OLIVER DAVID ( DOB: Mar-1967 From: Jul-2020 )
Current Director: KAREN ANITA MCEWAN ( DOB: Jan-1964 From: Jul-2020 )
Current Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: Mar-2022 )
Current Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: Mar-2022 )
Resigned Director: MARTYN JAMES AGUSS ( DOB: Mar-1958 From: Sep-2005 To: Jul-2014 )
Resigned Director: RICHARD MARK JAMES CRAMPTON ( DOB: Mar-1973 From: Jul-2020 To: Jan-2022 )
Resigned Director: DLA PIPER UK NOMINEES LIMITED ( From: Apr-2005 To: Aug-2005 )
Resigned Director: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Apr-2005 To: Aug-2005 )
Resigned Director: SIMON JEREMY IAN FULLER ( DOB: Jul-1977 From: Apr-2016 To: Feb-2019 )
Resigned Director: STEVEN GREEN ( DOB: Mar-1981 From: Aug-2017 To: Feb-2020 )
Resigned Director: JAMES LANCASTER ( DOB: Feb-1948 From: Aug-2005 To: Apr-2016 )
Resigned Director: SIMON JONATHAN MILLER ( DOB: Jul-1963 From: Aug-2005 To: Mar-2022 )
Resigned Director: ALAN KEITH PATRICK SMITH ( DOB: Mar-1941 From: Jun-2006 To: Feb-2014 )
Resigned Director: DAVID THOMAS ( DOB: Jan-1960 From: Dec-2011 To: Jan-2020 )
Resigned Director: STEPHEN WILLIAM WILKINSON ( DOB: Jan-1956 From: Aug-2005 To: Oct-2011 )
Resigned Secretary: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Apr-2005 To: Aug-2005 )
Resigned Secretary: SIMON JONATHAN MILLER ( DOB: Jul-1963 From: Aug-2005 To: Aug-2017 )
Resigned Secretary: RACHEL PEAT ( From: Jan-2019 To: Mar-2022 )
Resigned Secretary: BERNADETTE CLARE YOUNG ( From: Aug-2017 To: Aug-2018 )
Persons of Significant Control:
Mccoll's Retail Group Plc, Ground Floor West One London Road, Brentwood, Essex, CM14 4QW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)