RETAIL CONCESSIONS LIMITED - HERTFORD
Company Profile | Company Filings |
Overview
RETAIL CONCESSIONS LIMITED is a Private Limited Company from HERTFORD and has the status: Active.
RETAIL CONCESSIONS LIMITED was incorporated 31 years ago on 14/09/1992 and has the registered number: 02747139. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RETAIL CONCESSIONS LIMITED was incorporated 31 years ago on 14/09/1992 and has the registered number: 02747139. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RETAIL CONCESSIONS LIMITED - HERTFORD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MANUFACTORY HOUSE
HERTFORD
HERTFORDSHIRE
SG14 1BP
This Company Originates in : United Kingdom
Previous trading names include:
RETAIL CONCESSION MANAGEMENT LIMITED (until 30/01/2007)
RETAIL CONCESSION MANAGEMENT LIMITED (until 30/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLA-JANE JANE JOHNSON | Dec 1967 | British | Director | 2014-04-16 | CURRENT |
MR JOHN WILLIAM JOHNSON | Sep 1963 | British | Director | 1992-09-14 | CURRENT |
MRS NICOLA JANE JOHNSON | British | Secretary | 1999-06-22 | CURRENT | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-09-14 UNTIL 1992-09-14 | RESIGNED | ||
MR DAVID JAMES ROBERTSHAW | Jul 1962 | British | Director | 1997-08-11 UNTIL 1999-06-08 | RESIGNED |
MRS CHERYLL ANN GILL | Jun 1974 | British | Director | 2003-01-01 UNTIL 2004-05-12 | RESIGNED |
STEVEN ASHLEY BROOKS | Mar 1963 | British | Director | 1992-09-14 UNTIL 1995-11-01 | RESIGNED |
STEWART JOHNSON | Secretary | 1996-11-28 UNTIL 1999-06-22 | RESIGNED | ||
SARAH JOHNSON | Secretary | 1995-11-01 UNTIL 1996-11-28 | RESIGNED | ||
MR JOHN WILLIAM JOHNSON | Sep 1963 | British | Secretary | 1992-09-14 UNTIL 1995-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Johnson | 2016-09-14 | 9/1963 | Hertford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Nicola Jane Johnson | 2016-09-14 | 12/1967 | Hertford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |