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Ocado Retail Limited Apollo court 2 bishop square Hatfield business park, Hatfield, AL10 9NE

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OCADO RETAIL LIMITED is an active Private Limited Company, registered at Companies House under the number 03875000. OCADO RETAIL LIMITED was incorporated on 11 November 1999 with a registered office address based in Hatfield. OCADO RETAIL LIMITED has been operating for 24 year(s) and 6 month(s). According to the latest confirmation statement submitted on 21 June 2023, there is currently 23 active director(s) and activities related to the SIC Code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

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Name Change

Ocado Retail Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 21 June 2023 (10 months ago)

Next confirmation dated 21 June 2024

Due by 5 July 2024 (3 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 27 November 2022 (17 months ago)

Accounts type was Full

Next accounts dated 27 November 2023

Due by 31 August 2024

Company No.

03875000

Private Limited Company with Share Capital

Incorporation

11 November 1999

Incorporated 24 year(s) and 6 month(s) ago

Size

---

Classification Change

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Update Address

Registered Address

Apollo Court 2 Bishop Square Hatfield Business Park
Hatfield
AL10 9NE

Country of Origin

United Kingdom

Update Active Officers (16)

ACTIVE

Mr Neill Abrams
Appointed on: 19 /09 /2000 - Lawyer British

ACTIVE

Mr Timothy Steiner
Appointed on: 13 /04 /2000 - Chief Executive British

ACTIVE

Mr Duncan Eden Tatton-Brown
Appointed on: 01 /09 /2012 - Director British

ACTIVE

Mr Stuart Machin
Appointed on: 05 /08 /2019 - Director British

ACTIVE

Dr Lawrence Hene
Appointed on: 05 /08 /2019 - Director British

ACTIVE

Melanie Jane Smith
Appointed on: 05 /08 /2019 - Director British

ACTIVE

Mr Stephen Joseph Rowe
Appointed on: 05 /08 /2019 - Director British

ACTIVE

Mr Eoin Tonge
Appointed on: 24 /06 /2020 - Director Irish

ACTIVE

Mr Timothy Steiner
Appointed on: 13 /04 /2000 - Director British

ACTIVE

Mr Jonathan David Wiseman
Appointed on: 11 /01 /2021 -

ACTIVE

Mrs Hannah Gibson
Appointed on: 20 /09 /2022 - Chief Executive Officer British

ACTIVE

Mr Stephen Wayne Daintith
Appointed on: 17 /11 /2022 - Director British

ACTIVE

Mr Adam Leslie Dobbs
Appointed on: 17 /11 /2022 - Director British

ACTIVE

Mr Jeremy Charles Douglas Townsend
Appointed on: 26 /01 /2023 - Director British

ACTIVE

Mr James Xavier Matthews
Appointed on: 26 /04 /2023 - Director British

ACTIVE

Mr Mathew David Ankers
Appointed on: 22 /09 /2023 - Chief Financial Officer British

File for this company

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Financials

Year Ended

Nov 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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