THIRD PARTY RETAILING LIMITED - STAFFORDSHIRE


Company Profile Company Filings

Overview

THIRD PARTY RETAILING LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
THIRD PARTY RETAILING LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361198. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THIRD PARTY RETAILING LIMITED - STAFFORDSHIRE

This company is listed in the following categories:
74990 - Non-trading 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

6 MARSH PARADE
STAFFORDSHIRE
ST5 1DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID ANDREWS Jul 1957 British Director 2013-09-05 CURRENT
MR IAN DAVID ANDREWS Secretary 2020-05-06 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-01-28 UNTIL 2002-04-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-01-28 UNTIL 2002-04-19 RESIGNED
MR TARIQ MAHMOOD Sep 1972 British Director 2019-08-14 UNTIL 2020-04-30 RESIGNED
MR SIMON JOHN MACHIN Apr 1966 British Director 2010-05-31 UNTIL 2018-10-10 RESIGNED
WALTER LATHAM Oct 1957 British Director 2002-04-19 UNTIL 2013-09-05 RESIGNED
MR EAMONN PATRICK BYRNES Jan 1962 British Director 2002-04-19 UNTIL 2010-05-31 RESIGNED
MR WILLIAM JOSHUA DAY May 1975 British Director 2018-05-24 UNTIL 2019-08-14 RESIGNED
MR TARIQ MAHMOOD Secretary 2019-08-14 UNTIL 2020-04-30 RESIGNED
MR SIMON JOHN MACHIN Secretary 2013-09-05 UNTIL 2018-10-10 RESIGNED
WALTER LATHAM Oct 1957 British Secretary 2002-04-19 UNTIL 2013-09-05 RESIGNED
MR WILLIAM JOSHUA DAY Secretary 2018-10-10 UNTIL 2019-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian David Andrews 2017-01-28 7/1957 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THIRD PARTY RETAILING LIMITED 2023-09-09 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - THIRD PARTY RETAILING LIMITED 2022-07-27 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - THIRD PARTY RETAILING LIMITED 2021-08-20 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - THIRD PARTY RETAILING LIMITED 2020-08-07 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - THIRD PARTY RETAILING LIMITED 2019-09-13 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - THIRD PARTY RETAILING LIMITED 2017-07-06 31-12-2016 £1 equity
Dormant Company Accounts - THIRD PARTY RETAILING LIMITED 2016-06-10 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - THIRD PARTY RETAILING LIMITED 2015-06-05 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - THIRD PARTY RETAILING LIMITED 2014-07-30 31-12-2013 £1 Cash £1 equity

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