EXECUTIVE RETAIL LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 8JR

Company number 03124352
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address THE TREVOR JONES PARTNERSHIP LLP, 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 150 . The most likely internet sites of EXECUTIVE RETAIL LIMITED are www.executiveretail.co.uk, and www.executive-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Executive Retail Limited is a Private Limited Company. The company registration number is 03124352. Executive Retail Limited has been working since 09 November 1995. The present status of the company is Active. The registered address of Executive Retail Limited is The Trevor Jones Partnership Llp 99 101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire En8 8jr. . ECCLESHALL, Colin Ian is a Secretary of the company. ECCLESHALL, Colin Ian is a Director of the company. GILES, Nigel Graham is a Director of the company. TRINNAMAN, Nicholas David is a Director of the company. Secretary SHARMAN, Gary has been resigned. Secretary ZWAGER, Paul Francis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DWYER, Glyn has been resigned. Director ECCLESHALL, Colin Ian has been resigned. Director ECCLESHALL, Kevin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
ECCLESHALL, Colin Ian
Appointed Date: 31 January 2006
Director
ECCLESHALL, Colin Ian
Appointed Date: 13 November 2012
66 years old
Director
GILES, Nigel Graham
Appointed Date: 31 January 2006
65 years old
Director
TRINNAMAN, Nicholas David
Appointed Date: 12 June 2012
54 years old

Resigned Directors

Secretary
SHARMAN, Gary
Resigned: 17 July 2002
Appointed Date: 10 November 1995
Secretary
ZWAGER, Paul Francis
Resigned: 31 January 2006
Appointed Date: 17 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 1995
Appointed Date: 09 November 1995
Director
DWYER, Glyn
Resigned: 31 January 2006
Appointed Date: 10 November 1995
68 years old
Director
ECCLESHALL, Colin Ian
Resigned: 13 November 2012
Appointed Date: 27 July 2006
66 years old
Director
ECCLESHALL, Kevin
Resigned: 31 January 2006
Appointed Date: 10 November 1995
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 1995
Appointed Date: 09 November 1995

Persons With Significant Control

Mr Nigel Graham Giles
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Ian Eccleshall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas David Trinnaman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECUTIVE RETAIL LIMITED Events

18 Nov 2016
Confirmation statement made on 9 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 150
04 Dec 2015
Director's details changed for Mr Colin Ian Eccleshall on 4 December 2015
04 Dec 2015
Director's details changed for Mr Nicholas David Trinnaman on 4 December 2015
...
... and 62 more events
28 Nov 1995
New director appointed
28 Nov 1995
Secretary resigned
28 Nov 1995
Director resigned
15 Nov 1995
Registered office changed on 15/11/95 from: 788/790 finchley road london NW11 7UR
09 Nov 1995
Incorporation

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