RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED -
| Company Profile | Company Filings |
Overview
RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED was incorporated 29 years ago on 10/04/1995 and has the registered number: 03043825. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED was incorporated 29 years ago on 10/04/1995 and has the registered number: 03043825. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
25 GRESHAM STREET
EC2V 7HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-04-30 | CURRENT | ||
| MR LEO JONATHAN VINCENT | Jul 1984 | British | Director | 2023-07-05 | CURRENT |
| MR MARK STUART DOLMAN | May 1971 | British | Director | 2023-07-05 | CURRENT |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-04-10 UNTIL 1995-09-11 | RESIGNED | ||
| MR ANDREW JOHN CUMMING | Jun 1954 | British | Director | 1995-09-11 UNTIL 1998-06-30 | RESIGNED |
| DAVID CHRISTOPHER PAUL | Sep 1954 | British | Director | 1995-09-11 UNTIL 1996-12-30 | RESIGNED |
| MR NEIL DONALD MACKAY | Apr 1955 | British | Director | 1995-09-11 UNTIL 1996-07-01 | RESIGNED |
| ANTHONY GERARD FRANCIS KEOGAN | Sep 1960 | British | Director | 1998-06-30 UNTIL 2004-11-23 | RESIGNED |
| DAVID JOHN JOYCE | May 1961 | British | Director | 1998-06-30 UNTIL 2023-07-11 | RESIGNED |
| JOHN PETER GILLBE | Mar 1954 | British | Director | 1998-06-30 UNTIL 2009-10-21 | RESIGNED |
| MICHAEL FORD | Oct 1940 | British | Director | 1995-09-11 UNTIL 1998-06-30 | RESIGNED |
| CLIFFORD DAVID CRUMPTON | Jan 1962 | British | Director | 1996-07-01 UNTIL 1998-06-30 | RESIGNED |
| CLIVE LESLIE BADCOCK | Nov 1949 | British | Director | 1995-09-11 UNTIL 1996-07-31 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1995-04-10 UNTIL 1995-09-11 | RESIGNED | ||
| MR ROBERT AUSTIN CONNOR | Apr 1952 | British | Secretary | 1995-09-11 UNTIL 2012-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amberdate Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |