Company number 04406955
Status Active
Incorporation Date 30 March 2002
Company Type Private Limited Company
Address EAGLE HOUSE CRANLEIGH CLOSE, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 9LH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 20
. The most likely internet sites of RETAIL CONCEPTS LTD. are www.retailconcepts.co.uk, and www.retail-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Retail Concepts Ltd is a Private Limited Company.
The company registration number is 04406955. Retail Concepts Ltd has been working since 30 March 2002.
The present status of the company is Active. The registered address of Retail Concepts Ltd is Eagle House Cranleigh Close Sanderstead South Croydon Surrey Cr2 9lh. . RUSE, Nicholas James is a Secretary of the company. KISSOCK, Tom is a Director of the company. TURTON, Christopher David is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director DELLOW, Lynne has been resigned. Director KISSOCK, Tom has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 30 March 2002
Appointed Date: 30 March 2002
Director
DELLOW, Lynne
Resigned: 16 December 2008
Appointed Date: 28 May 2004
66 years old
Director
KISSOCK, Tom
Resigned: 28 May 2004
Appointed Date: 30 March 2002
65 years old
Persons With Significant Control
Mr Tom Kissock
Notified on: 9 May 2016
65 years old
Nature of control: Has significant influence or control
RETAIL CONCEPTS LTD. Events
09 May 2017
Confirmation statement made on 30 March 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-06-13
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-06-24
...
... and 37 more events
19 Sep 2003
Secretary's particulars changed
24 Apr 2003
Return made up to 30/03/03; full list of members
31 Mar 2003
Ad 28/02/03--------- £ si 19@1=19 £ ic 1/20
10 Apr 2002
Secretary resigned
30 Mar 2002
Incorporation