RETAIL CONCESSIONS UK LIMITED
HERTFORD EXHIBITIONISTS UK LIMITED BORDERS FRAMING STUDIO LIMITED RETAIL MARKETING AGENCY LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 03135931
Status Active
Incorporation Date 8 December 1995
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 sixty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of RETAIL CONCESSIONS UK LIMITED are www.retailconcessionsuk.co.uk, and www.retail-concessions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve 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 Concessions Uk Limited is a Private Limited Company. The company registration number is 03135931. Retail Concessions Uk Limited has been working since 08 December 1995. The present status of the company is Active. The registered address of Retail Concessions Uk 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 ACCESS REGISTRARS LIMITED has been resigned. Secretary JOHNSON, John William has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director ROBERTSHAW, David James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOHNSON, Nicola Jane
Appointed Date: 19 July 1999

Director
JOHNSON, John William
Appointed Date: 28 February 1996
62 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 28 February 1996
Appointed Date: 08 December 1995

Secretary
JOHNSON, John William
Resigned: 19 July 1999
Appointed Date: 28 February 1996

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 28 February 1996
Appointed Date: 08 December 1995

Director
ROBERTSHAW, David James
Resigned: 19 July 1999
Appointed Date: 28 February 1996
63 years old

Persons With Significant Control

Mr John Johnson
Notified on: 8 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RETAIL CONCESSIONS UK LIMITED Events

19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 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 28 April 2015
...
... and 54 more events
22 Mar 1996
Secretary resigned
22 Mar 1996
New secretary appointed
22 Mar 1996
New director appointed
22 Mar 1996
Registered office changed on 22/03/96 from: international house 31 church street hendon. London. NW4 4EB.
08 Dec 1995
Incorporation

RETAIL CONCESSIONS UK LIMITED Charges

14 January 1999
Debenture
Delivered: 26 January 1999
Status: Satisfied on 5 January 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…