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Rough Trade Retail (UK) Limited

Adresa
5 Broad Street
Nottingham
NG1 3AJ
VAT ID (DIČ) no VAT ID available
Company No. 05945476 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)47540 Retail sale of electrical household appliances in specialised stores
Company Register Statusactive
Previous Names
  • Rough Trade Retail Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Rough Trade Retail Holdings Limited Status: Active Notified: 01/01/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Les Nouvelles Editions Independantes Sas Status: Ceased Notified: 24/11/2017 Ceased: 01/01/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Xl Recordings Limited Status: Ceased Notified: 01/07/2016 Ceased: 01/01/2020 Companies House Number: 03126277 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (7)

    Source: Companies House
    Godfroy, Stephen Oxford Status: Active Notified: 25/09/2006 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    House, Nigel Philip Medcroft Road, Tackley, Kidlington, Oxfordshire Status: Active Notified: 25/09/2006 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Levieille, Mathieu Paris, France Status: Active Notified: 31/03/2017 Date of Birth: 03/1981 Occupation: N/a Role: Director Country of Residence: France Nationality: French
    Miller, Daniel Otto Nottingham, England Status: Active Notified: 01/01/2020 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mills, Martin Charles Ham, Richmond, Surrey Status: Active Notified: 23/07/2008 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Montgomery, Lawrence Marcel Nottingham, England Status: Active Notified: 12/10/2015 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pigasse, Matthieu Paris, France Status: Active Notified: 31/03/2017 Date of Birth: 05/1968 Occupation: Banker Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB Rise Bristol LTD Status: Active Notified: 06/04/2016 Companies House Number: 06404674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more