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TONY PRYCE RETAIL LIMITED - Buckingham House 10-24 West Street, Newbury, Berkshire, RG14 1BD, United Kingdom
Company Information
- Company registration number
- 04856462
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Buckingham House 10-24 West Street
- Newbury
- Berkshire
- RG14 1BD Buckingham House 10-24 West Street, Newbury, Berkshire, RG14 1BD UK
Management
- Managing Directors
- MCIVOR, Alan James
- SAMANN, Ronald, Dr
- Company secretaries
- MCIVOR, Alan James
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-05
- Age Of Company 2003-08-05 21 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Dr Ronald Sämann
Jurisdiction Particularities
- Company Name (english)
- Tony Pryce Retail Limited
- Additional Status Details
- Active
- Previous Names
- MANTRA BRANDS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2025-04-11
- Last Date: 2024-03-28
✓
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TONY PRYCE RETAIL LIMITED Company Description
- TONY PRYCE RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 04856462. Its current trading status is "live". It was registered 2003-08-05. It was previously called MANTRA BRANDS LIMITED. It has declared SIC or NACE codes as "47710". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-28.It can be contacted at Buckingham House 10-24 West Street .
Get TONY PRYCE RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tony Pryce Retail Limited - Buckingham House 10-24 West Street, Newbury, Berkshire, RG14 1BD, United Kingdom
- 2003-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04856462#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04856462#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04856462#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-28) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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accounts-with-accounts-type-dormant (2023-06-22) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-04-12) - AA
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-04-13) - AA
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-15) - AA
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-13) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-21) - AA
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-07) - CS01
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accounts-with-accounts-type-full (2017-09-13) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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accounts-with-accounts-type-full (2016-10-04) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-10) - CH01
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accounts-with-accounts-type-full (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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legacy (2012-01-07) - MG01
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keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-07-22) - SH08
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appoint-person-director-company-with-name (2011-07-15) - AP01
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capital-allotment-shares (2011-07-22) - SH01
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resolution (2011-07-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-05-26) - AA
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change-account-reference-date-company-current-shortened (2011-05-23) - AA01
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certificate-change-of-name-company (2011-04-05) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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change-person-secretary-company-with-change-date (2011-03-28) - CH03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-20) - 363a
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accounts-with-accounts-type-small (2009-06-06) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-04) - 288a
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legacy (2008-09-02) - 363a
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legacy (2008-10-27) - 363a
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legacy (2008-11-04) - 288b
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legacy (2008-11-12) - 287
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accounts-with-accounts-type-total-exemption-small (2008-11-14) - AA
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legacy (2008-12-04) - 288a
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keyboard_arrow_right 2007
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legacy (2007-08-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-07-05) - AA
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legacy (2007-01-23) - 287
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keyboard_arrow_right 2006
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legacy (2006-09-22) - 225
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accounts-with-accounts-type-total-exemption-small (2006-09-11) - AA
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legacy (2006-08-16) - 363s
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certificate-change-of-name-company (2006-01-18) - CERTNM
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keyboard_arrow_right 2005
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legacy (2005-04-05) - 88(2)R
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legacy (2005-10-19) - 363s
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accounts-with-accounts-type-dormant (2005-10-04) - AA
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legacy (2005-04-05) - 225
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legacy (2004-09-09) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-16) - 288b
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incorporation-company (2003-08-05) - NEWINC
