FIRST RETAIL UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST RETAIL UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIRST RETAIL UK LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04078369. The accounts status is SMALL and accounts are next due on 30/09/2024.
FIRST RETAIL UK LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04078369. The accounts status is SMALL and accounts are next due on 30/09/2024.
FIRST RETAIL UK LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
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
8 MANCHESTER SQUARE
LONDON
W1U 3PH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHIRAG YASHVANT PATEL | Mar 1978 | British | Director | 2019-01-02 | CURRENT |
MR TIMOTHY EDWARD CULLEN | Secretary | 2015-04-20 | CURRENT | ||
MR ANDREW MICHAEL LONG | Apr 1971 | British | Director | 2019-01-02 | CURRENT |
JONATHAN MARK GODDEN | Feb 1978 | British | Director | 2020-10-01 UNTIL 2023-06-30 | RESIGNED |
BRANDS ETC LLP | Corporate Director | 2007-06-04 UNTIL 2011-04-01 | RESIGNED | ||
MR JAMES BAXTER | British | Secretary | 2006-05-24 UNTIL 2007-05-29 | RESIGNED | |
PATRICK JAMES CAMPBELL | Secretary | 2014-02-14 UNTIL 2015-04-20 | RESIGNED | ||
MR STEVEN WILLIAM GUY COHEN | Oct 1969 | British | Secretary | 2005-03-23 UNTIL 2006-05-24 | RESIGNED |
MR BRIAN ELLIOTT | Apr 1935 | British | Secretary | 2000-09-26 UNTIL 2005-03-23 | RESIGNED |
MARK ELLIOTT | Sep 1960 | British | Secretary | 2007-05-29 UNTIL 2011-05-03 | RESIGNED |
MRS SAM SHAWYER | Secretary | 2011-05-03 UNTIL 2013-05-02 | RESIGNED | ||
MARK ELLIOTT | Sep 1960 | British | Director | 2000-09-26 UNTIL 2014-02-17 | RESIGNED |
PETER ANTHONY SMITH | Dec 1963 | British | Director | 2000-09-26 UNTIL 2002-09-19 | RESIGNED |
KATRINA LESLEY NURSE | May 1971 | British | Director | 2019-01-02 UNTIL 2020-09-30 | RESIGNED |
DOMINIQUE HIGHFIELD | May 1985 | British | Director | 2020-10-01 UNTIL 2022-02-28 | RESIGNED |
CAROLE MARY HAYWARD | Dec 1962 | British | Director | 2015-01-21 UNTIL 2018-09-05 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-09-26 UNTIL 2000-09-26 | RESIGNED | ||
LEO EDWARD MAX GESTETNER | Jun 1973 | British | Director | 2005-03-30 UNTIL 2007-06-04 | RESIGNED |
MR DANIEL SIGMUND GESTETNER | Apr 1971 | British | Director | 2005-03-30 UNTIL 2007-06-04 | RESIGNED |
MR STEVEN WILLIAM GUY COHEN | Oct 1969 | British | Director | 2005-03-23 UNTIL 2006-05-24 | RESIGNED |
MR BRIAN ELLIOTT | Apr 1935 | British | Director | 2000-09-26 UNTIL 2005-03-23 | RESIGNED |
CARL STEWART DAVIES | Oct 1968 | British | Director | 2018-10-01 UNTIL 2019-08-13 | RESIGNED |
MR ELLIOT CONWAY | Oct 1978 | British | Director | 2014-02-14 UNTIL 2018-12-07 | RESIGNED |
MR BARRY COLIN BOWN | Jun 1961 | British | Director | 2016-02-23 UNTIL 2018-02-20 | RESIGNED |
CHRISTOPHER VALENTINE BACK | Nov 1960 | British | Director | 2002-09-19 UNTIL 2002-12-31 | RESIGNED |
STACEY ANNE VAN DEN AARDWEG | Oct 1984 | British | Director | 2015-01-20 UNTIL 2015-11-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-09-26 UNTIL 2000-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pentland Group Limited | 2021-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pentland Group Limited | 2016-04-06 - 2021-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |