Tony Pryce Retail Limited

General information

Name:

Tony Pryce Retail Ltd

Office Address:

Buckingham House 10-24 West Street RG14 1BD Newbury

Number: 04856462

Incorporation date: 2003-08-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tony Pryce Retail began its operations in 2003 as a Private Limited Company registered with number: 04856462. This particular company has been functioning for twenty one years and the present status is active. The company's headquarters is registered in Newbury at Buckingham House 10-24. You can also find the firm utilizing the area code of RG14 1BD. Although lately it's been known as Tony Pryce Retail Limited, it was not always so. The company was known under the name Saracen (holdings) until Wed, 18th Jan 2006, at which point it got changed to Mantra Brands. The final change took place on Tue, 5th Apr 2011. The firm's registered with SIC code 47710 which means Retail sale of clothing in specialised stores. Tony Pryce Retail Ltd filed its account information for the period up to Sat, 31st Dec 2022. The firm's most recent annual confirmation statement was filed on Tue, 28th Mar 2023.

The directors currently registered by this particular limited company include: Ronald S. arranged to perform management duties in 2008 and Alan M. arranged to perform management duties in 2008. In addition, the director's tasks are helped with by a secretary - Alan M., who joined this specific limited company in 2008.

  • Previous company's names
  • Tony Pryce Retail Limited 2011-04-05
  • Mantra Brands Limited 2006-01-18
  • Saracen (holdings) Limited 2003-08-05

Company staff

Ronald S.

Role: Director

Appointed: 30 October 2008

Latest update: 15 January 2024

Alan M.

Role: Secretary

Appointed: 30 October 2008

Latest update: 15 January 2024

Alan M.

Role: Director

Appointed: 30 October 2008

Latest update: 15 January 2024

People with significant control

Ronald S. is the individual with significant control over this firm, has substantial control or influence over the company.

Ronald S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
20
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