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Summary

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Officers15

Finance2

Documents86

Additional data

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Last updated: May 01, 2024

EXECUTIVE RETAIL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Nov 1995 (29 years ago)

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Summary

NameEXECUTIVE RETAIL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03124352
Incorporation Date09 Nov 1995 (29 years ago) / 128 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, HERTFORDSHIRE, HODDESDON, UNIT 14, HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, EN11 0FJ

Officers

individual

IndividualUnited Kingdom

Mr Nigel Graham Giles

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Nicholas David Trinnaman

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Eccleshall, Colin Ian

Director


Appointed on13 Nov 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Giles, Nigel Graham

Director


Appointed on31 Jan 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Company Directors Limited

corporate-nominee-director


Appointed on09 Nov 1995

Resigned on10 Nov 1995

individual

IndividualUnited Kingdom

Giles, Nigel Graham

Secretary


Appointed on13 Nov 2017

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
202124,176 GBP
(~$33,249)
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202024,006 GBP
(~$30,783)
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Documents

DateNameTypeDocument
10 Nov 2022Confirmation statement with no updatesCS01View
15 Feb 2022Accounts with accounts type total exemption fullAAView
09 Nov 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Nov 2024
    due by 23 Nov 2024
  • Last statement dated09 Nov 2023
Returns
  • Next returns datedue by 07 Dec 2016
  • Last returns dated09 Nov 2015

Frequently asked questions

Where is EXECUTIVE RETAIL LIMITED's headquarters?

EXECUTIVE RETAIL LIMITED's headquarters is located at UNITED KINGDOM, HERTFORDSHIRE, HODDESDON, UNIT 14, HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, EN11 0FJ

What is EXECUTIVE RETAIL LIMITED's industry?

EXECUTIVE RETAIL LIMITED is in the industry of Other retail sale not in stores, stalls or markets

What year was EXECUTIVE RETAIL LIMITED started?

EXECUTIVE RETAIL LIMITED was started in 1995

Sources: Companies House