JVC RETAIL LIMITED - NORTH YORKSHIRE


Company Profile Company Filings

Overview

JVC RETAIL LIMITED is a Private Limited Company from NORTH YORKSHIRE and has the status: Active.
JVC RETAIL LIMITED was incorporated 26 years ago on 08/12/1997 and has the registered number: 03477326. The accounts status is SMALL and accounts are next due on 31/12/2024.

JVC RETAIL LIMITED - NORTH YORKSHIRE

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
31 / 3 31/03/2023 31/12/2024

Registered Office

47 ALDWARK
NORTH YORKSHIRE
YO1 7BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY WILLIAM ROBARDS Apr 1940 English Director 2017-05-19 CURRENT
MRS GILL GIMES Secretary 2015-03-06 CURRENT
FLT LT IAN CHARLES MELIA May 1951 British Director 2018-11-09 CURRENT
PETER MICHAEL WHEATCROFT Nov 1951 British Director 2018-05-18 CURRENT
ROGER GILCHRIST MCMEEKING Jun 1935 British Director 1998-02-04 UNTIL 1999-07-30 RESIGNED
MR GRAHAM ARTHUR WILFORD Mar 1941 British Director 2004-03-03 UNTIL 2015-12-10 RESIGNED
CAROLINE HARRISON Dec 1963 Secretary 1998-02-04 UNTIL 2001-09-28 RESIGNED
MR PETER JOHN NICOLSON Mar 1953 British Secretary 2001-09-28 UNTIL 2015-03-06 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Nominee Secretary 1997-12-08 UNTIL 1998-02-04 RESIGNED
MR PETER REGINALD HOPWOOD Jan 1934 British Director 1998-02-04 UNTIL 1999-07-30 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1997-12-08 UNTIL 1998-02-04 RESIGNED
MR PETER VAUGHAN Oct 1940 British Director 2002-11-29 UNTIL 2007-12-07 RESIGNED
TERENCE SUTHERS Jun 1944 British Director 2008-12-12 UNTIL 2017-05-19 RESIGNED
DR PETER VINCENT ADDYMAN Jul 1939 British Director 1998-02-04 UNTIL 1999-07-30 RESIGNED
ROGER GILCHRIST MCMEEKING Jun 1935 British Director 2001-09-28 UNTIL 2004-03-03 RESIGNED
RICHARD LEWIS KEMP Jul 1956 British Director 1998-02-04 UNTIL 1999-07-30 RESIGNED
MRS HELEN MARGARET DOBSON Apr 1965 British Director 2014-08-08 UNTIL 2018-09-06 RESIGNED
MR PETER REGINALD HOPWOOD Jan 1934 British Director 2007-12-07 UNTIL 2008-12-12 RESIGNED
CAROLINE HARRISON Dec 1963 Director 1998-02-04 UNTIL 2001-09-28 RESIGNED
MR/COUNCILLOR GERALD HENRY DEAN May 1927 British Director 1998-02-04 UNTIL 2001-09-28 RESIGNED
ERIC ARTHUR BOYD Mar 1945 British Director 1998-02-04 UNTIL 1999-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
York Archaeological Trust For Excavation & Research Ltd 2016-04-06 York   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE) CHELMSFORD UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
YORK ARCHAEOLOGICAL TRUST FOR EXCAVATION AND RESEARCH LIMITED NORTH YORKSHIRE Active GROUP 74901 - Environmental consulting activities
EBORACUM ROMAN CENTRE LIMITED Active DORMANT 74990 - Non-trading company
YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE BRADFORD ENGLAND Active DORMANT 94110 - Activities of business and employers membership organizations
THE YORK WATERWORKS LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
VIOPOINT LIMITED Dissolved... DORMANT 41100 - Development of building projects
Y.C.R. PROMOTIONS LIMITED HARROGATE ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
YNY LTD. NORTHALLERTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
YORK WATERWORKS ENTERPRISES LIMITED BRADFORD Dissolved... DORMANT 74990 - Non-trading company
YHMAN LIMITED HALIFAX Dissolved... FULL 85590 - Other education n.e.c.
YORKSHIRE BUILDING SOCIETY CHARITABLE FOUNDATION BRADFORD Active SMALL 64192 - Building societies
YORKTEST LABORATORIES LIMITED YORK ENGLAND Active SMALL 86900 - Other human health activities
Y.C.R. SCIENTIFIC DEVELOPMENTS LIMITED HARROGATE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PCT SHAREHOLDERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72110 - Research and experimental development on biotechnology
CONNECT YORKSHIRE LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CROSSCO (1128) LIMITED YORK Dissolved... DORMANT 86900 - Other human health activities
H412 LIMITED YORK Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
AVACTA LIMITED WETHERBY ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
YORKTEST GROUP LIMITED YORK Dissolved... DORMANT 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORK ARCHAEOLOGICAL TRUST FOR EXCAVATION AND RESEARCH LIMITED NORTH YORKSHIRE Active GROUP 74901 - Environmental consulting activities
EBORACUM ROMAN CENTRE LIMITED Active DORMANT 74990 - Non-trading company
QUALOCITY LTD. YORK ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALPHABET ARTISTS LTD YORK ENGLAND Active DORMANT 85100 - Pre-primary education