RETAIL CONCESSION MANAGEMENT LIMITED
HERTFORD RETAIL CONCESSIONS LIMITED EXHIBITIONISTS UK LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 04282859
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 . The most likely internet sites of RETAIL CONCESSION MANAGEMENT LIMITED are www.retailconcessionmanagement.co.uk, and www.retail-concession-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Concession Management Limited is a Private Limited Company. The company registration number is 04282859. Retail Concession Management Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of Retail Concession Management Limited is Manufactory House Bell Lane Hertford Hertfordshire Sg14 1bp. . JOHNSON, Nicola Jane is a Secretary of the company. JOHNSON, John William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOHNSON, Nicola Jane
Appointed Date: 06 September 2001

Director
JOHNSON, John William
Appointed Date: 06 September 2001
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001

Persons With Significant Control

Mr John Johnson
Notified on: 6 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RETAIL CONCESSION MANAGEMENT LIMITED Events

14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1

14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Apr 2015
Registered office address changed from Unit 3 Hatfield Regis Grange Farm Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7JZ to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 27 April 2015
...
... and 33 more events
25 Sep 2001
New secretary appointed
13 Sep 2001
New director appointed
13 Sep 2001
Director resigned
13 Sep 2001
Secretary resigned
06 Sep 2001
Incorporation