S RETAIL REALISATIONS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
S RETAIL REALISATIONS LIMITED is a Private Limited Company from LEEDS and has the status: In Administration/Administrative Receiver.
S RETAIL REALISATIONS LIMITED was incorporated 6 years ago on 05/04/2018 and has the registered number: 11293536. The accounts status is SMALL and accounts are next due on 31/03/2022.
S RETAIL REALISATIONS LIMITED was incorporated 6 years ago on 05/04/2018 and has the registered number: 11293536. The accounts status is SMALL and accounts are next due on 31/03/2022.
S RETAIL REALISATIONS LIMITED - LEEDS
This company is listed in the following categories:
47721 - Retail sale of footwear in specialised stores
47721 - Retail sale of footwear in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 | 31/03/2022 |
Registered Office
RSM UK RESTRUCTURING ADVISORY LLP
LEEDS
LS1 4DL
This Company Originates in : United Kingdom
Previous trading names include:
SHUROPODY RETAIL LIMITED (until 23/03/2023)
SHUROPODY RETAIL LIMITED (until 23/03/2023)
FCFM GROUP INVESTMENTS VI LIMITED (until 13/12/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2022 | 21/02/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS SPENCER | Feb 1990 | British | Director | 2022-07-20 | CURRENT |
| MR JOHN KINNAIRD | Jul 1959 | British | Director | 2019-01-31 | CURRENT |
| MS KARINA CURTIS | May 1989 | British | Director | 2021-10-19 | CURRENT |
| MR STEPHEN MARK HURLEY | Aug 1960 | British | Director | 2021-10-19 UNTIL 2022-03-23 | RESIGNED |
| MR IAIN WILLIAM TORRENS | Aug 1968 | British | Director | 2019-02-22 UNTIL 2022-07-20 | RESIGNED |
| MR JASON GRANITE | British | Director | 2018-04-05 UNTIL 2019-01-31 | RESIGNED | |
| MR DAVID GELBER | Nov 1947 | Canadian | Director | 2018-08-31 UNTIL 2019-02-22 | RESIGNED |
| MR DAVID JEREMY COURTENAY-STAMP | Apr 1962 | British | Director | 2018-12-03 UNTIL 2019-02-22 | RESIGNED |
| MR SAMUEL TOBIAS BUNDY | Feb 1986 | British | Director | 2018-08-10 UNTIL 2019-06-12 | RESIGNED |
| MR ALLAN SAMUEL ALDRIDGE | Aug 1980 | British | Director | 2019-10-17 UNTIL 2021-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Faro Capital Limited | 2018-04-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |