RETAIL CONCESSION MANAGEMENT LIMITED

RETAIL CONCESSION MANAGEMENT LIMITED is an active private limited company, incorporated on 6 September 2001. The nature of the business is Dormant Company. The company's registered office is on Bell Lane, Hertford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. RETAIL CONCESSION MANAGEMENT LIMITED has two previous names, the most recent of which was RETAIL CONCESSIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MANUFACTORY HOUSE
Address Line 2	BELL LANE
Post Town	HERTFORD
County	HERTFORDSHIRE
Postcode	SG14 1BP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	04/10/2016
Last Made Up Date	06/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 30/01/2007 onwards:

RETAIL CONCESSION MANAGEMENT LIMITED

From 01/11/2004 to 30/01/2007:

RETAIL CONCESSIONS LIMITED

Prior to 01/11/2004:

EXHIBITIONISTS UK LIMITED

Directors

(The company's officers)

MR JOHN WILLIAM JOHNSON

(~60 year old British national)

MANUFACTORY HOUSE BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/09/2001

MRS NICOLA JANE JOHNSON

(British national)

MANUFACTORY HOUSE BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP, ENGLAND

Current Secretary
Gives occupation as DIRECTOR

Appointed on 06/09/2001

Shareholders

(Persons of Significant Control)

Mr John Johnson

(~60 year old British national)

Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/09/2016

Connections

(Shared officers)

CLASSIC VALETING LIMITED

MR JOHN WILLIAM JOHNSON

RETAIL CONCESSION CATERING LIMITED

MR JOHN WILLIAM JOHNSON
MRS NICOLA JANE JOHNSON

RETAIL CONCESSIONS LIMITED

MR JOHN WILLIAM JOHNSON
MRS NICOLA JANE JOHNSON

RETAIL CONCESSIONS UK LIMITED

MR JOHN WILLIAM JOHNSON
MRS NICOLA JANE JOHNSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)