• UK
  • SEWELL RETAIL LIMITED - Geneva Way, Leads Road, Hull, HU7 0DG, United Kingdom

Company Information

Company registration number
02435966
Company Status
LIVE
Country
United Kingdom
Registered Address
Geneva Way
Leads Road
Hull
HU7 0DG
Geneva Way, Leads Road, Hull, HU7 0DG UK

Management

Managing Directors
BATCH, Katherine Elizabeth
DAVISON, Simon John
MORTIMER, Alexandra Sarah
SEWELL, Patrick Allan
SEWELL, Paul Edwin, Dr
SEWELL, Susan Anne
Company secretaries
LEEDHAM, David Adrian

Company Details

Type of Business
ltd
Incorporated
1989-10-25
Age Of Company
1989-10-25 34 years
SIC/NACE
47300

Ownership

Beneficial Owners
Sewell Ventures Limited
Sewell Ventures Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SEWELL SERVICE STATIONS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-10-25
Last Date: 2022-10-11

SEWELL RETAIL LIMITED Company Description

SEWELL RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 02435966. Its current trading status is "live". It was registered 1989-10-25. It was previously called SEWELL SERVICE STATIONS LIMITED . It has declared SIC or NACE codes as "47300". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Geneva Way .
More information

Get SEWELL RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sewell Retail Limited - Geneva Way, Leads Road, Hull, HU7 0DG, United Kingdom

1989-10-25 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-09-12) - AA

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  • accounts-with-accounts-type-full (2022-09-09) - AA

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  • confirmation-statement-with-no-updates (2022-10-11) - CS01

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  • accounts-with-accounts-type-full (2021-08-27) - AA

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  • confirmation-statement-with-no-updates (2021-10-11) - CS01

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  • change-person-director-company-with-change-date (2021-12-03) - CH01

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  • termination-director-company-with-name-termination-date (2021-06-07) - TM01

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  • accounts-with-accounts-type-full (2020-10-02) - AA

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  • confirmation-statement-with-no-updates (2020-10-12) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-27) - MR01

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  • mortgage-satisfy-charge-full (2019-10-01) - MR04

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  • accounts-with-accounts-type-full (2019-09-30) - AA

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  • resolution (2019-07-17) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2019-07-16) - SH10

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  • confirmation-statement-with-no-updates (2019-10-11) - CS01

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  • change-person-director-company-with-change-date (2019-04-08) - CH01

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  • change-person-secretary-company-with-change-date (2018-02-16) - CH03

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  • confirmation-statement-with-no-updates (2018-10-12) - CS01

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  • accounts-with-accounts-type-full (2018-09-19) - AA

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  • mortgage-satisfy-charge-full (2017-04-07) - MR04

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  • mortgage-satisfy-charge-full (2017-04-18) - MR04

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  • resolution (2017-04-27) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2017-05-02) - SH10

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  • capital-name-of-class-of-shares (2017-05-02) - SH08

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  • accounts-with-accounts-type-full (2017-07-13) - AA

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  • confirmation-statement-with-updates (2017-10-13) - CS01

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  • capital-allotment-shares (2017-05-03) - SH01

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  • resolution (2016-02-01) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2016-01-15) - CH03

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  • capital-allotment-shares (2016-03-02) - SH01

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  • confirmation-statement-with-updates (2016-10-23) - CS01

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  • appoint-person-director-company-with-name-date (2016-10-04) - AP01

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  • accounts-with-accounts-type-full (2016-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01

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  • accounts-with-accounts-type-full (2015-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01

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  • accounts-with-accounts-type-full (2014-08-28) - AA

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  • mortgage-satisfy-charge-full (2014-04-09) - MR04

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  • legacy (2013-02-13) - MG02

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  • legacy (2013-03-09) - MG01

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  • accounts-with-accounts-type-full (2013-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01

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  • change-person-director-company-with-change-date (2013-08-06) - CH01

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  • accounts-with-accounts-type-full (2012-07-05) - AA

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  • legacy (2012-08-28) - MG02

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  • termination-director-company-with-name (2012-09-18) - TM01

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  • legacy (2012-09-18) - MG01

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  • legacy (2012-10-03) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01

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  • accounts-with-accounts-type-full (2011-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01

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  • accounts-with-accounts-type-full (2010-06-08) - AA

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  • accounts-with-accounts-type-full (2009-07-08) - AA

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  • change-person-director-company-with-change-date (2009-11-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01

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  • legacy (2008-10-24) - 363a

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  • accounts-with-accounts-type-full (2008-07-25) - AA

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  • legacy (2008-06-23) - 403a

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  • legacy (2008-06-18) - 395

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  • legacy (2008-03-27) - 395

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  • accounts-with-made-up-date (2007-07-15) - AA

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  • legacy (2007-09-18) - 403a

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  • legacy (2007-05-08) - 288b

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  • legacy (2007-10-17) - 363a

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  • legacy (2007-10-17) - 288c

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  • legacy (2006-12-20) - 288b

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  • accounts-with-made-up-date (2006-08-02) - AA

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  • legacy (2006-11-22) - 363s

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  • legacy (2006-12-20) - 288a

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  • legacy (2005-11-16) - 363s

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  • accounts-with-made-up-date (2005-08-05) - AA

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  • certificate-change-of-name-company (2004-07-15) - CERTNM

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  • legacy (2004-08-03) - 225

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  • legacy (2004-08-09) - 288c

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  • legacy (2004-11-26) - 363s

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  • accounts-with-made-up-date (2004-08-27) - AA

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  • legacy (2003-11-18) - 363s

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  • auditors-resignation-company (2003-03-23) - AUD

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  • accounts-with-made-up-date (2003-07-04) - AA

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  • legacy (2002-10-30) - 395

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  • legacy (2002-08-09) - 395

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  • legacy (2002-07-13) - 395

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  • accounts-with-made-up-date (2002-06-24) - AA

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  • legacy (2002-03-09) - 288a

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  • legacy (2002-11-08) - 363s

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  • legacy (2001-01-25) - 88(2)R

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  • statement-of-affairs (2001-01-25) - SA

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  • legacy (2001-04-24) - 288a

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  • legacy (2001-05-08) - 395

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  • legacy (2001-11-07) - 363s

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  • accounts-with-made-up-date (2001-06-16) - AA

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  • legacy (2000-02-10) - 123

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  • resolution (2000-02-10) - RESOLUTIONS

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  • legacy (2000-02-11) - 400

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  • legacy (2000-07-05) - 395

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  • certificate-change-of-name-company (2000-08-31) - CERTNM

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  • legacy (2000-12-05) - 363s

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  • accounts-with-made-up-date (2000-07-04) - AA

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  • auditors-resignation-company (1999-03-24) - AUD

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  • accounts-with-accounts-type-small (1999-01-27) - AA

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  • accounts-with-made-up-date (1999-09-01) - AA

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  • legacy (1999-11-21) - 225

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  • legacy (1999-10-28) - 363s

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  • legacy (1998-11-06) - 363s

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  • accounts-with-accounts-type-small (1998-01-29) - AA

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  • legacy (1997-11-03) - 363s

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  • accounts-with-accounts-type-small (1997-01-31) - AA

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  • legacy (1996-11-12) - 363s

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  • legacy (1996-10-13) - 288b

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  • legacy (1996-10-13) - 288a

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  • legacy (1995-03-02) - 288

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  • accounts-with-made-up-date (1995-08-03) - AA

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  • certificate-change-of-name-company (1995-08-08) - CERTNM

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  • legacy (1995-08-15) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • memorandum-articles (1995-11-10) - MEM/ARTS

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  • legacy (1995-11-14) - 395

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  • legacy (1995-11-22) - 225(1)

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  • legacy (1995-11-22) - 363s

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  • resolution (1995-11-10) - RESOLUTIONS

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  • legacy (1994-11-10) - 363s

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  • accounts-with-made-up-date (1994-09-29) - AA

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  • accounts-with-made-up-date (1993-06-28) - AA

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  • legacy (1993-10-25) - 363s

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  • certificate-change-of-name-company (1993-07-27) - CERTNM

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  • legacy (1993-07-05) - 288

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  • legacy (1992-11-03) - 363b

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  • accounts-with-made-up-date (1992-08-26) - AA

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  • legacy (1992-06-05) - 363b

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  • accounts-with-made-up-date (1991-08-22) - AA

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  • accounts-with-made-up-date (1990-12-06) - AA

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  • legacy (1990-12-06) - 225(1)

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  • legacy (1990-11-19) - 287

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  • legacy (1990-11-19) - 225(1)

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  • legacy (1990-11-02) - 363

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  • legacy (1990-10-29) - 288

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  • legacy (1989-10-31) - 287

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  • legacy (1989-10-31) - 288

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  • incorporation-company (1989-10-25) - NEWINC

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