EGNATIA RETAIL LTD - BRACKNELL


Company Profile Company Filings

Overview

EGNATIA RETAIL LTD is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
EGNATIA RETAIL LTD was incorporated 4 years ago on 18/11/2019 and has the registered number: 12319559. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.

EGNATIA RETAIL LTD - BRACKNELL

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

EGNATIA RETAIL LTD,MOSS END GARDEN VILLAGE MAIDENHEAD ROAD
BRACKNELL
RG42 6EJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIO PUTEO Jan 1971 Italian Director 2019-11-18 CURRENT
MR ENTON MATAJ Feb 1975 British Director 2019-11-18 UNTIL 2020-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Enton Mataj 2019-11-18 - 2020-04-12 2/1975 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Antonio Puteo 2019-11-18 1/1971 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FASHION MALBERE HOUSE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
AMORE ITALY LTD LONDON Active DORMANT 47710 - Retail sale of clothing in specialised stores
AM & EXPO LIMITED DERBY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
EXPO SHOP ITALIA LTD BRACKNELL ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
EGNATIA WHOLESALE LIMITED CAMBERLEY ENGLAND Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco

Free Reports Available

Report Date Filed Date of Report Assets
EGNATIA RETAIL LTD 2024-08-01 30-09-2023 £1,197 Cash
EGNATIA RETAIL LTD 2023-10-31 30-11-2022 £6,737 Cash
EGNATIA RETAIL LTD - Filleted accounts 2022-08-12 30-11-2021 £2,935 equity
EGNATIA RETAIL LTD - Filleted accounts 2021-07-27 30-11-2020 £1,643 equity

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