Ted Retail Limited BISHOP'S STORTFORD


Ted Retail Limited was officially closed on 2023-09-05. Ted Retail was a private limited company that was located at 11 Bridge Street, Bishop's Stortford, CM23 2JU, Hertfordshire. This company (formally started on 2003-11-18) was run by 2 directors.
Director Victoria L. who was appointed on 03 December 2018.
Director Andrea S. who was appointed on 01 March 2016.

The company was categorised as "other retail sale in non-specialised stores" (47190). The most recent confirmation statement was filed on 2022-11-18 and last time the statutory accounts were filed was on 03 July 2022. 2015-11-18 is the date of the last annual return.

Ted Retail Limited Address / Contact

Office Address 11 Bridge Street
Town Bishop's Stortford
Post code CM23 2JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04967284
Date of Incorporation Tue, 18th Nov 2003
Date of Dissolution Tue, 5th Sep 2023
Industry Other retail sale in non-specialised stores
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024
Account last made up date Sun, 3rd Jul 2022
Next confirmation statement due date Sat, 2nd Dec 2023
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Victoria L.

Position: Director

Appointed: 03 December 2018

Andrea S.

Position: Director

Appointed: 01 March 2016

Fiona M.

Position: Director

Appointed: 28 March 2019

Resigned: 24 November 2022

Tracey R.

Position: Director

Appointed: 01 March 2016

Resigned: 24 August 2017

Stuart C.

Position: Director

Appointed: 04 September 2013

Resigned: 25 October 2019

Andrew H.

Position: Director

Appointed: 04 September 2013

Resigned: 30 April 2018

Neil C.

Position: Secretary

Appointed: 19 May 2010

Resigned: 04 September 2013

Catherine C.

Position: Director

Appointed: 01 December 2003

Resigned: 30 June 2008

Roy C.

Position: Secretary

Appointed: 01 December 2003

Resigned: 19 May 2010

Neil C.

Position: Director

Appointed: 01 December 2003

Resigned: 04 September 2013

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 18 November 2003

Resigned: 24 November 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 18 November 2003

Resigned: 24 November 2003

People with significant control

Damartex

25 Avenue De La Fosse Aux Chenes, Roubaix, F59100, France

Legal authority French Code De Commerce
Legal form Societe Anonymea Directoire Et Conseil De Surveillance
Country registered France
Place registered Greffe Du Tribunal De Commerce De Lille Metropole
Registration number 441378312
Notified on 1 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrea S.

Notified on 1 May 2018
Ceased on 1 May 2018
Nature of control: significiant influence or control

Andrew H.

Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Sunday 3rd July 2022
filed on: 7th, March 2023
Free Download (26 pages)

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