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 - MILTON KEYNES

This company is listed in the following categories:
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)

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

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