Suk Retail Limited

General information

Name:

Suk Retail Ltd

Office Address:

C/o Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham

Number: 02430955

Incorporation date: 1989-10-10

End of financial year: 31 May

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Suk Retail came into being in 1989 as a company enlisted under no 02430955, located at B4 6AT Birmingham at C/o Teneo Financial Advisory Limited The Colmore Building. It has been in business for 35 years and its status at the time is in administration. It has a history in registered name changes. Up till now it had two other names. Before 2017 it was prospering under the name of Staples Uk Retail and up to that point the company name was Globus Office World. The firm's registered with SIC code 47620 which means Retail sale of newspapers and stationery in specialised stores. 28th May 2017 is the last time when the accounts were reported.

The firm works in retail industry. Its FHRSID is 57940. It reports to Warrington and its last food inspection was carried out on 2016-07-13 , Warrington, WA1 2TA. The most recent quality assessment result obtained by the company is exempt, which translates as exept.

On 2017-08-14, the firm was searching for a Customer Sales Advisor to fill a full time vacancy in the retail in Epsom, Home Counties. They offered a shift work. The offered job required entry level employee experience and a GCSE. All the applications should include reference id CSA EPSOM.

Taking into consideration this firm's growing number of employees, it became imperative to choose new directors: Timothy F. and Chris Y. who have been working together for six years for the benefit of this business.

  • Previous company's names
  • Suk Retail Limited 2017-01-20
  • Staples Uk Retail Limited 2005-04-05
  • Globus Office World Limited 1989-10-10

Company staff

Timothy F.

Role: Director

Appointed: 11 October 2018

Latest update: 1 September 2023

Chris Y.

Role: Director

Appointed: 09 May 2017

Latest update: 1 September 2023

People with significant control

Executives who control the firm include: Christopher Y. has substantial control or influence over the company. Oo Midco Limited has substantial control or influence over the company. This company can be reached in High Wycombe at Hampden Court, HP11 1JU and was registered as a PSC under the reg no 10984339.

Christopher Y.
Notified on 25 July 2018
Nature of control:
substantial control or influence
Oo Midco Limited
Address: Kingsmead Business Park Hampden Court, High Wycombe, HP11 1JU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10984339
Notified on 25 July 2018
Nature of control:
substantial control or influence
Oo Retail Limited
Address: 80 New Bond Street, London, W1S 1SB, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10477355
Notified on 19 October 2017
Ceased on 25 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sul Oldco Limited
Address: 80 New Bond Street, London, W1S 1SB, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02759437
Notified on 16 November 2016
Ceased on 19 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Staples Uk Real Estate Limited
Address: Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 02759437
Notified on 6 April 2016
Ceased on 16 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Oo Retail Limited
Address: 7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10477355
Notified on 16 November 2016
Ceased on 16 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2019
Account last made up date 28 May 2017
Confirmation statement next due date 19 October 2018
Confirmation statement last made up date 05 October 2017

Staples UK Retail food hygiene ratings

Retailers - other address

Address

33 School Brow, Warrington

Suburb

Howley

Town

Warrington

County

Warrington

District

North West England

State

England

Post code

WA1 2TA

Food rating: exempt

Jobs and Vacancies at Suk Retail Ltd

Customer Sales Advisor in Epsom, posted on Monday 14th August 2017
Region / City Home Counties, Epsom
Industry retail industry
Work hours Shift work
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Job reference code CSA EPSOM
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending 28th May 2017 (AA)
filed on: 21st, March 2018
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 47620 : Retail sale of newspapers and stationery in specialised stores
34
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