FORE RETAIL CONSULTANCY LIMITED - LONDON


Company Profile Company Filings

Overview

FORE RETAIL CONSULTANCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FORE RETAIL CONSULTANCY LIMITED was incorporated 17 years ago on 10/05/2007 and has the registered number: 06243746. The accounts status is FULL.

FORE RETAIL CONSULTANCY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 26/12/2020

Registered Office

UNIT E, TWELVETREES BUSINESS PARK
LONDON
E3 3JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
D-CIPHER MARKETING LIMITED (until 08/01/2013)
THE POINT MARKETING SERVICES LIMITED (until 16/07/2007)

Confirmation Statements

Last Statement Next Statement Due
18/05/2021 01/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY JOHN MICHAEL Dec 1967 British Director 2018-09-04 CURRENT
MR PAUL RAYMOND PATRICK MCCOURT Feb 1975 British Director 2013-11-29 CURRENT
MR DAVID ALISTAIR TURNBULL Secretary 2012-03-12 UNTIL 2014-05-30 RESIGNED
ELLIS ALAN NICHOLAS WATSON Dec 1967 British Director 2007-05-10 UNTIL 2009-07-22 RESIGNED
MR RICHARD ANTHONY SMITH Jun 1968 British Director 2013-11-29 UNTIL 2018-09-04 RESIGNED
ROBIN ALASTAIR PETERS Aug 1965 British Director 2007-05-10 UNTIL 2007-11-30 RESIGNED
MRS CATHERINE MARY BLAND Jun 1969 British Director 2010-08-23 UNTIL 2013-11-29 RESIGNED
MR COLIN JOHN MULLINS Jun 1945 British Director 2013-11-29 UNTIL 2018-09-04 RESIGNED
MR DAVID DENNIS MCINTOSH Feb 1963 British Director 2009-07-22 UNTIL 2014-06-30 RESIGNED
GEORGE KIRKWOOD Mar 1957 British Director 2007-11-30 UNTIL 2010-07-02 RESIGNED
MR FORSYTH RUTHERFORD BLACK Jun 1969 British Director 2014-06-02 UNTIL 2016-11-23 RESIGNED
GEORGE KIRKWOOD Mar 1957 British Secretary 2007-05-10 UNTIL 2010-07-02 RESIGNED
ANDREW TWEEDIE Secretary 2010-07-02 UNTIL 2011-06-30 RESIGNED
MR JOHN FRANCIS ALEXANDER GEDDES Secretary 2014-05-30 UNTIL 2018-09-04 RESIGNED
CRAIG ASHALL Secretary 2011-07-01 UNTIL 2012-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Distribution Limited 2018-04-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Menzies Group Holdings Limited 2016-04-06 - 2018-04-26 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Fore Retail Consultancy Limited - Accounts 2015-08-28 31-12-2014 £2 equity
Fore Retail Consultancy Limited - Accounts 2014-07-08 31-12-2013 £2 equity

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