VALUE RETAIL INNOVATION LIMITED - BICESTER


Company Profile Company Filings

Overview

VALUE RETAIL INNOVATION LIMITED is a Private Limited Company from BICESTER and has the status: Active.
VALUE RETAIL INNOVATION LIMITED was incorporated 29 years ago on 23/01/1995 and has the registered number: 03012694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VALUE RETAIL INNOVATION LIMITED - BICESTER

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

MANAGEMENT SUITE, BICESTER
BICESTER
OXFORDSHIRE
OX26 6WD

This Company Originates in : United Kingdom
Previous trading names include:
VALUE RETAIL ADVISORY LIMITED (until 18/02/2019)
VALUE RETAIL EUROPE LIMITED (until 04/02/2019)

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WINKELS Apr 1971 Belgian Director 2009-11-19 CURRENT
ANTONIO LUCA ORTIGARA DE AMBROSIS Jul 1965 Italian Director 2008-11-12 CURRENT
SCOTT DAVID MALKIN Aug 1958 American, Director 1995-01-23 CURRENT
RODERICK VERNON GIBBS Nov 1958 British Director 1995-01-23 CURRENT
MR BRIAN STEVEN GARRISON Jan 1957 United Kingdom Director 1995-01-23 CURRENT
MS EMMANUELLE LOUISE DELANOE Sep 1965 French Director 2016-01-01 CURRENT
MR DUNCAN FORRESTER AGAR Jan 1954 British Director 2006-06-12 CURRENT
CHRISTOPHER IAN KNOWLES HARRIS Dec 1952 British Director 1995-01-23 UNTIL 2008-11-05 RESIGNED
GARY STANLEY JONES British Secretary 1995-01-23 UNTIL 1996-10-29 RESIGNED
JANE HELEN ABRAMS British Secretary 2003-08-29 UNTIL 2021-03-31 RESIGNED
TIMOTHY CHARLES CAUFIELD Sep 1961 Secretary 1996-10-29 UNTIL 2003-08-29 RESIGNED
CHARLES DAVID KENNEDY MACKINTOSH Feb 1960 British Director 2006-06-12 UNTIL 2022-02-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-01-23 UNTIL 1995-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Value Retail Plc 2016-04-06 Bicester   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED BICESTER Active FULL 68320 - Management of real estate on a fee or contract basis
VALUE RETAIL MANAGEMENT LIMITED BICESTER Active FULL 68320 - Management of real estate on a fee or contract basis
VALUE RETAIL DEVELOPMENT LIMITED BICESTER Active FULL 41100 - Development of building projects