RETAIL CORPORATION LIMITED

RETAIL CORPORATION LIMITED is an active private limited company, incorporated on 19 March 2004. The nature of the business is Information technology consultancy activities. The company's registered office is on Tower Road, Birkenhead. 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: Micro Entity. RETAIL CORPORATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05078859
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1EGERTON HOUSE
Address Line 22 TOWER ROAD
Post TownBIRKENHEAD
CountryENGLAND
PostcodeCH41 1FN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date11/04/2017
Last Made Up Date14/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
RETAIL CORPORATION LIMITED

Directors

(The company's officers)
MR MICHAEL ROBERT CLAYTON
(~79 year old British national)
EGERTON HOUSE 2 TOWER ROAD, BIRKENHEAD, CH41 1FN, ENGLAND
  • Current Director
  • Gives occupation as SOFTWARE PROGRAMMER
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2014
MRS YVONNE MARY CLAYTON
(~72 year old British national)
48 THIRLMERE DRIVE, WALLASEY, MERSEYSIDE, CH45 4LW
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/10/2004
MR MICHAEL ROBERT CLAYTON
(~79 year old British national)
48 THIRLMERE DRIVE, WALLASEY, MERSEYSIDE, CH45 4LW
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 18/10/2004

Shareholders

(Persons of Significant Control)
Mr Michael Robert Clayton
(~79 year old British national)
Egerton House, 2 Tower Road, Birkenhead, CH41 1FN, England
  • Owns between 25% and 50% of the shares.
Notified on 14/03/2017
Mrs Yvonne Mary Clayton
(~72 year old British national)
Egerton House, 2 Tower Road, Birkenhead, CH41 1FN, England
  • Owns between 25% and 50% of the shares.
Notified on 01/03/2018

Connections

(Shared officers)
E-TRACKIT LIMITED
  • MRS YVONNE MARY CLAYTON
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 CORPORATION LIMITED: Maps

Maps show the location of the postcode of the registered office, CH41 1FN.

Map of RETAIL CORPORATION LIMITED at local scale
Map of RETAIL CORPORATION LIMITED at local scale
Map of RETAIL CORPORATION LIMITED at district scale
Map of RETAIL CORPORATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH41 1FN

Other companies with registered offices in CH41 1FN:

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)