ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BERKSHIRE and has the status: Active.
ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED was incorporated 22 years ago on 21/02/2002 and has the registered number: 04379091. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED was incorporated 22 years ago on 21/02/2002 and has the registered number: 04379091. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - BERKSHIRE
This company is listed in the following categories:
94120 - Activities of professional membership organizations
94120 - Activities of professional membership organizations
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
KNIGHT & COMPANY 11 CASTLE HILL
BERKSHIRE
SL6 4AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES GEORGE HAMILTON | Dec 1974 | British | Director | 2018-03-22 | CURRENT |
MR JAMES ANDREW HONEYMAN | Secretary | 2020-10-12 | CURRENT | ||
MARTIN PATRICK RODD | Mar 1967 | British | Director | 2019-09-11 | CURRENT |
MR ANDY HETHERTON | Aug 1967 | British | Director | 2013-01-01 | CURRENT |
MR RUSSELL WILLIAM HOMER | Sep 1990 | British | Director | 2018-01-25 | CURRENT |
JAMES ANDREW HONEYMAN | May 1980 | British | Director | 2017-06-08 | CURRENT |
MR PHILIP ANDREW HUBY | Aug 1968 | British | Director | 2015-11-19 | CURRENT |
MRS CLAIRE LOUISE KENNEY | May 1970 | British | Director | 2012-05-31 | CURRENT |
MR DAVID JONATHAN MARSDEN | Oct 1976 | British | Director | 2007-01-16 | CURRENT |
MR WILLIAM ARTHUR MCKEE | Nov 1942 | British | Director | 2004-05-12 | CURRENT |
MR TIMOTHY CHARLES RAINBIRD | Jan 1980 | British | Director | 2016-04-21 | CURRENT |
MR DAVID MICHAEL SPENS | Jul 1962 | British | Director | 2012-11-22 | CURRENT |
MR ADAM STONE | Mar 1981 | British | Director | 2018-10-04 | CURRENT |
SIMON DOMINIC WATSON JAMES | Jan 1962 | British | Director | 2007-01-16 | CURRENT |
MR GREGORY WESTOVER | May 1973 | British | Director | 2018-11-13 | CURRENT |
MR BENJAMIN THOMAS WHITTLE | Jan 1976 | British | Director | 2016-05-25 | CURRENT |
CRAIG MCLAUGHLIN WILSON | Feb 1969 | British | Director | 2015-11-19 | CURRENT |
MARK RUDMAN | Apr 1974 | British | Director | 2009-11-01 | CURRENT |
DANIEL PETER JOHN BERREVOETS | Feb 1965 | British | Secretary | 2003-05-01 UNTIL 2017-11-17 | RESIGNED |
CRAIG THOMAS BUCHANAN | May 1972 | British | Director | 2006-01-01 UNTIL 2012-11-22 | RESIGNED |
ANDREW FRIEND | Dec 1965 | British | Director | 2006-01-01 UNTIL 2009-02-01 | RESIGNED |
MR MARTYN STEPHEN ELKINGTON | Nov 1955 | British | Director | 2002-05-14 UNTIL 2003-11-11 | RESIGNED |
NICHOLAS THOMAS DUFFIELD | Dec 1962 | British | Director | 2009-09-10 UNTIL 2015-05-01 | RESIGNED |
MR BRADLEY ROY CRITCHER | Feb 1966 | British | Director | 2009-10-15 UNTIL 2014-04-01 | RESIGNED |
MRS MARY MEIKLEM DAVIDSON | Feb 1959 | British | Director | 2012-04-01 UNTIL 2017-11-13 | RESIGNED |
MR BRADLEY ROY CRITCHER | Feb 1966 | British | Director | 2005-03-22 UNTIL 2008-11-19 | RESIGNED |
MISS SUZANNE PENELOPE CLAY | May 1972 | British | Director | 2006-09-28 UNTIL 2009-09-10 | RESIGNED |
AIDAN GERRARD MARTIN FARRELL | Jun 1966 | British | Director | 2002-05-14 UNTIL 2003-11-11 | RESIGNED |
MRS LOUISE ALEXANDRA BATH | Secretary | 2019-09-16 UNTIL 2022-06-30 | RESIGNED | ||
ANDREW NICHOLAS HEWSON | Mar 1958 | British | Director | 2002-05-14 UNTIL 2003-05-01 | RESIGNED |
LOUISE OLIVER | British | Secretary | 2002-02-21 UNTIL 2003-05-01 | RESIGNED | |
MR BENJAMIN THOMAS WHITTLE | Secretary | 2017-11-16 UNTIL 2019-09-11 | RESIGNED | ||
MR MATTHEW JAMES WEBSTER | Secretary | 2019-09-11 UNTIL 2020-09-16 | RESIGNED | ||
MISS JOANNE LORD | Jun 1969 | British | Director | 2013-06-19 UNTIL 2017-10-12 | RESIGNED |
MRS KATHERINE ELIZABETH FRIEND | May 1980 | British | Director | 2015-11-19 UNTIL 2018-08-15 | RESIGNED |
ALAN GIBBONS | Mar 1963 | British | Director | 2002-05-14 UNTIL 2003-11-11 | RESIGNED |
JAMES MICHAEL GOODLIFFE | May 1966 | British | Director | 2012-01-01 UNTIL 2016-04-21 | RESIGNED |
MR TIMOTHY JOHN HAYNS | Oct 1971 | British | Director | 2008-04-03 UNTIL 2016-03-10 | RESIGNED |
MR JUSTIN ALEXANDER HOULIHAN | Apr 1980 | British | Director | 2010-02-01 UNTIL 2016-05-25 | RESIGNED |
MR PAUL JOSEPH HOPE | Mar 1973 | British | Director | 2011-05-05 UNTIL 2014-06-27 | RESIGNED |
MR KEVIN ANDREW JARVIS | Apr 1966 | British | Director | 2016-05-25 UNTIL 2019-07-16 | RESIGNED |
ROBERT ANDREW LAWSON | Oct 1972 | British | Director | 2005-09-29 UNTIL 2011-04-01 | RESIGNED |
ANDREW LEWIS PRATT | Feb 1958 | British | Director | 2003-05-01 UNTIL 2005-09-29 | RESIGNED |
MR CHRISTIAN LLOYD JONES | Jul 1961 | British | Director | 2002-02-21 UNTIL 2002-09-26 | RESIGNED |
MR CHARLES JEREMY CLARKE | Sep 1984 | British | Director | 2016-05-25 UNTIL 2017-11-13 | RESIGNED |
MR STEVEN JOHN BENNETT | Jan 1976 | British | Director | 2011-05-05 UNTIL 2015-05-20 | RESIGNED |
JAMES MICHAEL BOYD PHILLIPS | Mar 1971 | British | Director | 2003-05-01 UNTIL 2003-11-11 | RESIGNED |
MR PHILIP BELL-BROWN | Sep 1969 | British | Director | 2007-01-16 UNTIL 2011-01-18 | RESIGNED |
ANDREW CHARLES APPLEYARD | Sep 1965 | British | Director | 2004-01-27 UNTIL 2008-01-01 | RESIGNED |
DANIEL PETER JOHN BERREVOETS | Feb 1965 | British | Director | 2002-05-14 UNTIL 2017-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Andrew Honeyman | 2022-12-01 | 5/1980 | London | Significant influence or control |
Mr James George Hamilton | 2022-12-01 | 12/1974 | Nottingham Nottinghamshire | Significant influence or control |
Mr Daniel Peter John Berrevoets | 2016-04-06 - 2022-12-01 | 2/1965 | New Malden Surrey | Significant influence or control |