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 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
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)
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 |
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 |