RETAIL EQUIPMENT LTD
RETAIL EQUIPMENT LTD is an active private limited company, incorporated on 28 June 1941. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Scarth Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. RETAIL EQUIPMENT LTD has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 00367861 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/06/1941 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 SCARTH ROAD |
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Post Town | LONDON |
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Postcode | SW13 0ND |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/01/2025 |
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Last Made Up Date | 28/12/2023 |
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Return
Next Due Date | 25/01/2017 |
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Last Made Up Date | 28/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
RETAIL EQUIPMENT LTD
Directors
(The company's officers)
MRS ANN KATHARINE NEWMARK
(~74 year old British national)
7 SCARTH ROAD, LONDON, SW13 0ND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 25/11/2013
MR JOHN LINDSEY GRAHAM NEWMARK
(~75 year old British national)
7 SCARTH ROAD, LONDON, SW13 0ND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 28/12/1991
MILDRED JEAN NEWMARK
(~91 year old British national)
THE COMMON HOUSE, DUNSFOLD, SURREY, GU8 4NP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/12/1991
MR STEPHEN JAMES NEWMARK
(~39 year old British national)
8 WOLVERTON GARDENS, LONDON, W5 3LJ, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 25/11/2013
MR JOHN LINDSEY GRAHAM NEWMARK
(~75 year old British national)
7 SCARTH ROAD, LONDON, SW13 0ND
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/09/2009
Shareholders
(Persons of Significant Control)
Mr John Lindsey Graham Newmark
(~75 year old British national)
7, Scarth Road, London, SW13 0ND
- Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Mrs Mildred Jean Newmark
(~91 year old British national)
7, Scarth Road, London, SW13 0ND
- Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Connections
(Shared officers)
GEOFFREY NEWMARK TRUSTEES LIMITED
- MR JOHN LINDSEY GRAHAM NEWMARK
- MILDRED JEAN NEWMARK
HERBERT NEWMARK TRUSTEES LIMITED
- MR JOHN LINDSEY GRAHAM NEWMARK
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 EQUIPMENT LTD: Maps
Maps show the location of the postcode of the registered office, SW13 0ND.
Map of RETAIL EQUIPMENT LTD at local scale
Map of RETAIL EQUIPMENT LTD at district scale
More Companies in SW13 0ND
Other companies with registered offices in SW13 0ND:
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)