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 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
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 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 |