THE BOUTIQUE RETAIL COMPANY LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
THE BOUTIQUE RETAIL COMPANY LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE BOUTIQUE RETAIL COMPANY LIMITED was incorporated 17 years ago on 02/10/2006 and has the registered number: 05953379. The accounts status is DORMANT.
THE BOUTIQUE RETAIL COMPANY LIMITED was incorporated 17 years ago on 02/10/2006 and has the registered number: 05953379. The accounts status is DORMANT.
THE BOUTIQUE RETAIL COMPANY LIMITED - LEEDS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 |
Registered Office
CENTRAL HOUSE
LEEDS
LS1 2TE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MOORGARTH LEISURE LIMITED (until 31/01/2018)
MOORGARTH LEISURE LIMITED (until 31/01/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2022 | 16/10/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY ANDREW VAUGHAN | Dec 1965 | British | Director | 2006-10-06 | CURRENT |
| MRS KAREN LOUISE NORDIER | Jan 1967 | South African | Director | 2014-05-06 | CURRENT |
| MR DANIEL JAMES SMITH | Secretary | 2016-07-01 | CURRENT | ||
| MR JOHN PETER WHITELEY | Feb 1955 | British | Director | 2006-10-06 UNTIL 2011-10-31 | RESIGNED |
| JAMES RICHARD RYAN | May 1973 | Director | 2006-10-02 UNTIL 2006-10-06 | RESIGNED | |
| CORNUS MOORE | Feb 1950 | South African | Director | 2006-10-06 UNTIL 2014-05-12 | RESIGNED |
| MR DAVID ANTHONY HARROP | Apr 1970 | British | Director | 2011-11-01 UNTIL 2020-12-21 | RESIGNED |
| MR PAUL DAVID EMMETT | Nov 1961 | British | Director | 2006-10-02 UNTIL 2006-10-06 | RESIGNED |
| MRS NICOLA CLAIRE WOOD | Secretary | 2010-04-22 UNTIL 2016-07-01 | RESIGNED | ||
| MR JOHN PETER WHITELEY | Feb 1955 | British | Secretary | 2006-10-06 UNTIL 2010-04-22 | RESIGNED |
| MR PATRICK JAMES O'MAHONY | Apr 1982 | British | Secretary | 2006-10-02 UNTIL 2006-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Moorgarth Group Limited | 2020-02-18 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| River Street Properties Ltd | 2016-04-06 - 2020-02-18 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |