RETAIL SHOPS 2020 LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
RETAIL SHOPS 2020 LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
RETAIL SHOPS 2020 LIMITED was incorporated 48 years ago on 24/06/1975 and has the registered number: 01217186. The accounts status is FULL and accounts are next due on 30/12/2022.
RETAIL SHOPS 2020 LIMITED was incorporated 48 years ago on 24/06/1975 and has the registered number: 01217186. The accounts status is FULL and accounts are next due on 30/12/2022.
RETAIL SHOPS 2020 LIMITED - MILTON KEYNES
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2021 | 30/12/2022 |
Registered Office
OPUS RESTRUCTURING LLP
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ
This Company Originates in : United Kingdom
Previous trading names include:
CONRAN SHOP LIMITED(THE) (until 01/04/2020)
CONRAN SHOP LIMITED(THE) (until 01/04/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2022 | 21/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY RONALD DAVIES | Sep 1947 | British | Director | 2020-03-19 | CURRENT |
MS JO HULF | Jul 1970 | British | Director | 2013-07-09 UNTIL 2015-10-15 | RESIGNED |
MR JASON WILARY-ATTEW | Aug 1969 | British | Director | 2017-01-01 UNTIL 2018-05-31 | RESIGNED |
MR HUGH WAHLA | Jul 1966 | British | Director | 2015-09-08 UNTIL 2020-03-19 | RESIGNED |
MR MATTHEW HOLLAND | Nov 1976 | British | Director | 2015-11-02 UNTIL 2016-10-14 | RESIGNED |
MARTIJN ANTON SCHUITEMAKER | Oct 1970 | Dutch | Director | 2007-03-30 UNTIL 2007-06-28 | RESIGNED |
NICHOLAS MOORE | Apr 1962 | British | Director | 2008-07-24 UNTIL 2013-04-16 | RESIGNED |
MR DALJIT SINGH | Mar 1969 | British | Director | 2011-05-19 UNTIL 2011-05-19 | RESIGNED |
HAROLD ROGER WALLIS MAVITY | May 1943 | British | Director | 2007-03-30 UNTIL 2013-04-11 | RESIGNED |
GEOFFREY RICHARD MARSHALL | Apr 1946 | British | Director | RESIGNED | |
ALEXANDER SAUL MURRAY WILLCOCK | Mar 1964 | British | Director | 1995-05-24 UNTIL 1998-11-03 | RESIGNED |
MR THOMAS JOHN HOWE | Nov 1954 | British | Director | 2008-03-31 UNTIL 2012-10-05 | RESIGNED |
MR PAUL GILBERT MIDDLEMISS | Feb 1965 | British | Director | 2011-11-01 UNTIL 2014-05-01 | RESIGNED |
ELIZABETH DUNLEY | Secretary | 2012-10-05 UNTIL 2017-03-24 | RESIGNED | ||
MARTIJN ANTON SCHUITEMAKER | Oct 1970 | Dutch | Secretary | 2004-03-30 UNTIL 2007-06-28 | RESIGNED |
MR THOMAS JOHN HOWE | Nov 1954 | British | Secretary | 2007-08-23 UNTIL 2012-10-05 | RESIGNED |
MR DESMOND ANTONY LALITH GUNEWARDENA | Aug 1957 | British | Secretary | 2003-05-30 UNTIL 2004-03-30 | RESIGNED |
DAVID JOHN GOOD | Secretary | RESIGNED | |||
SIR TERENCE ORBY CONRAN | Oct 1931 | British | Director | RESIGNED | |
MR NIGEL JOHN BARKER | Dec 1966 | British | Director | 2019-04-17 UNTIL 2020-03-19 | RESIGNED |
MR STEPHEN BRIARS | Apr 1964 | British | Director | 2016-05-03 UNTIL 2020-03-19 | RESIGNED |
MR MALCOLM BRIGHTON | May 1951 | British | Director | 2011-11-01 UNTIL 2012-03-30 | RESIGNED |
MR PAUL BROOKES | Dec 1971 | British | Director | 2017-01-01 UNTIL 2017-10-04 | RESIGNED |
MR NICHOLAS JAMES DOUGLAS BULL | Apr 1952 | British | Director | RESIGNED | |
MR SIMON CALVERT | Aug 1969 | British | Director | 2013-05-01 UNTIL 2016-02-12 | RESIGNED |
MR JASPER CONRAN | Dec 1959 | British | Director | 2012-07-12 UNTIL 2015-09-24 | RESIGNED |
SIR TERENCE ORBY CONRAN | Oct 1931 | British | Director | 2018-05-30 UNTIL 2020-09-12 | RESIGNED |
MS DEBORAH WOOFF | Jun 1972 | British | Director | 2011-11-01 UNTIL 2012-05-25 | RESIGNED |
JONATHAN MATTHEW CRAWLEY | Apr 1970 | British | Director | 2007-05-15 UNTIL 2008-03-31 | RESIGNED |
MICHEL CULTRU | Dec 1943 | French | Director | 1993-03-12 UNTIL 2002-02-28 | RESIGNED |
POLLY JUDITH DICKENS | May 1957 | British | Director | RESIGNED | |
MRS ELIZABETH ANTHEA DUNLEY | Oct 1957 | British | Director | 2012-10-05 UNTIL 2017-03-24 | RESIGNED |
MR DESMOND ANTONY LALITH GUNEWARDENA | Aug 1957 | British | Director | 1991-10-16 UNTIL 2013-06-18 | RESIGNED |
DR MARGARET DOWNES | Jul 1932 | Irish | Director | RESIGNED | |
MR TREVOR JOHN HOPKINS | Apr 1951 | British | Director | 2013-10-16 UNTIL 2014-02-28 | RESIGNED |
MS FIONA ANNE MURRAY WOOD | Feb 1962 | British | Director | 2013-05-01 UNTIL 2015-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Conran Retail And Brand Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |