RETAIL CONCESSIONS UK LIMITED
RETAIL CONCESSIONS UK LIMITED is an active private limited company, incorporated on 8 December 1995. 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 CONCESSIONS UK LIMITED has two previous names, the most recent of which was EXHIBITIONISTS UK LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 03135931 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 08/12/1995 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | MANUFACTORY HOUSE |
---|
Address Line 2 | BELL LANE |
---|
Post Town | HERTFORD |
---|
County | HERTFORDSHIRE |
---|
Postcode | SG14 1BP |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 22/12/2024 |
---|
Last Made Up Date | 08/12/2023 |
---|
Return
Next Due Date | 05/01/2017 |
---|
Last Made Up Date | 08/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
Company Name History
From 29/08/2008 onwards:
RETAIL CONCESSIONS UK LIMITED
From 01/11/2004 to 29/08/2008:
EXHIBITIONISTS UK LIMITED
Prior to 01/11/2004:
BORDERS FRAMING STUDIO 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 28/02/1996
MRS NICOLA JANE JOHNSON
(British national)
MANUFACTORY HOUSE BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP, ENGLAND
- Current Secretary
- Gives occupation as EXHIBITIONS CO-ORDINATOR
Appointed on 19/07/1999
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 08/12/2016
Connections
(Shared officers)
- MR JOHN WILLIAM JOHNSON
- MRS NICOLA JANE JOHNSON
- MR JOHN WILLIAM JOHNSON
- MRS NICOLA JANE JOHNSON
- MR JOHN WILLIAM JOHNSON
- MRS NICOLA JANE JOHNSON
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)
RETAIL CONCESSIONS UK LIMITED: Maps
Maps show the location of the postcode of the registered office, SG14 1BP.
Map of RETAIL CONCESSIONS UK LIMITED at local scale
Map of RETAIL CONCESSIONS UK LIMITED at district scale
More Companies in SG14 1BP
Other companies with registered offices in SG14 1BP:
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)