OpenCompanies

Toys "R" US (UK) Limited

Company number
05410173
Status
Liquidation
Type
Private Limited Company
Incorporated
1 Apr 2005
Nature of business
Activities of head offices

Registered office

Co BDO LLP
5 Temple Square
Liverpool
L2 5RH

Previous names

  • Intercede 2034 Limited (until 13 Jun 2005)

Officers

NameRoleAppointedResigned
MUZIKA, Francis Charles Director 13 Sep 2017
KNIGHTS, Stephen William Director 31 Jul 2017 3 May 2019
MITRE SECRETARIES LIMITED Corporate-Nominee-Secretary 1 Apr 2005 28 May 2018
ZARRA, Robert S Director 3 Oct 2007 27 Sep 2017
KNIGHT, Charles David Director 6 Jan 2017 13 Sep 2017
BARKER, Graham John Director 28 Sep 2015 13 Sep 2017
GREGORY, John Joseph Director 1 May 2012 6 Jan 2017
MCLAUGHLAN, Roger Director 16 Jan 2012 23 Sep 2015
WEISS, Peter William Director 29 Jan 2008 1 May 2012
CREASEY JR, Frank Clay Director 29 Jan 2008 9 Jan 2012
LEVIN, Matthew Director 21 Jul 2005 29 Jan 2008
CALBERT, Michael Director 21 Jul 2005 29 Jan 2008
FASCITELLI, Michael Director 21 Jul 2005 29 Jan 2008
RURKA, David Director 27 Jun 2005 21 Jul 2005
MUZIKA, Francis Charles Director 27 Jun 2005 21 Jul 2005
ZARRA, Robert Director 27 Jun 2005 21 Jul 2005
SHAYER, Phillip Director 27 Jun 2005 21 Jul 2005
MITRE SECRETARIES LIMITED Corporate-Nominee-Director 1 Apr 2005 27 Jun 2005
MITRE DIRECTORS LIMITED Corporate-Nominee-Director 1 Apr 2005 27 Jun 2005

Control

NameNature of controlNotifiedCeased
Tru (Uk) H7 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
28 Jan 2017
30 Jan 2016
31 Jan 2015
1 Feb 2014
2 Feb 2013
28 Jan 2012
29 Jan 2011
30 Jan 2010
31 Jan 2009
2 Feb 2008
3 Feb 2007
28 Jan 2006

Connections

Directors’ other companies

Companies at the same address

Data