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 Number | 05078859 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EGERTON HOUSE |
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Address Line 2 | 2 TOWER ROAD |
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Post Town | BIRKENHEAD |
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Country | ENGLAND |
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Postcode | CH41 1FN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/03/2025 |
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Last Made Up Date | 14/03/2024 |
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Return
Next Due Date | 11/04/2017 |
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Last Made Up Date | 14/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)