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RETAINED 1ST LIMITED

RETAINED 1ST LIMITED is an active private limited company, incorporated on 13 February 2014. The nature of the business is Manufacture of prepared meals and dishes. The company's registered office is on London Road, Waterlooville. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. RETAINED 1ST LIMITED previously had the company name 1ST QUAY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08893314
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/02/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST QUAY, 138 LONDON ROAD
Address Line 2WIDLEY
Post TownWATERLOOVILLE
CountryENGLAND
PostcodePO7 5EW

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/01/2025
Last Made Up Date22/12/2023

Return

Next Due Date19/01/2017
Last Made Up Date22/12/2015

Mortgages

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

Nature of Business (SIC Codes)

10850 - Manufacture of prepared meals and dishes

Company Name History

From 18/02/2015 onwards:
RETAINED 1ST LIMITED
Prior to 18/02/2015:
1ST QUAY LIMITED

Directors

(The company's officers)
MISS GEORGINA DARKE
(~33 year old British national)
1ST QUAY, 138 LONDON ROAD, WIDLEY, WATERLOOVILLE, PO7 5EW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/02/2014
MR GREGORY HUGH LEIGHTON
(~35 year old British national)
1ST QUAY, 138 LONDON ROAD, WIDLEY, WATERLOOVILLE, PO7 5EW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/02/2014

Shareholders

(Persons of Significant Control)
Miss Georgina Darke
(~33 year old British national)
Fanshawe House, Amy Johnson Way, York, YO30 4TN, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
1ST QUAY LIMITED
  • MISS GEORGINA LEIGHTON
  • MR GREGORY HUGH LEIGHTON
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)

RETAINED 1ST LIMITED: Maps

Maps show the location of the postcode of the registered office, PO7 5EW.

Map of RETAINED 1ST LIMITED at local scale
Map of RETAINED 1ST LIMITED at local scale
Map of RETAINED 1ST LIMITED at district scale
Map of RETAINED 1ST 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 PO7 5EW

Other companies with registered offices in PO7 5EW:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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