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Overview

Summary

Contact details

Officers12

Finance2

Events1

Documents95

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

RETAIL CONCESSIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Sep 1992 (32 years ago)

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Summary

NameRETAIL CONCESSIONS LIMITED
Historical names
  • RETAIL CONCESSION MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02747139
Incorporation Date14 Sep 1992 (32 years ago) / 69 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressHERTFORDSHIRE, HERTFORD, MANUFACTORY HOUSE, BELL LANE, SG14 1BP

Officers

individual

IndividualUnited Kingdom

Mr John Johnson

Person with significant control


Appointed on14 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Nicola Jane Johnson

Person with significant control


Appointed on14 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Johnson, Nicola-jane Jane

Director


Appointed on16 Apr 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Brooks, Steven Ashley

Director


Appointed on14 Sep 1992

Resigned on01 Nov 1995

individual

IndividualUnited Kingdom

Johnson, John William

Secretary


Appointed on14 Sep 1992

Resigned on01 Nov 1995

individual

IndividualUnited Kingdom

Johnson, Sarah

Secretary


Appointed on01 Nov 1995

Resigned on28 Nov 1996

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2021637,936 GBP
(~$877,339)
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2020621,881 GBP
(~$797,454)
View full report

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Events

Old value

30 Jan 2007

Name changeRETAIL CONCESSION MANAGEMENT LIMITED

Documents

DateNameTypeDocument
22 Sep 2022Confirmation statement with no updatesCS01View
14 Jun 2022Accounts with accounts type total exemption fullAAView
11 Apr 2022Change person secretary company with change dateCH03View

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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 date14 Sep 2024
    due by 28 Sep 2024
  • Last statement dated14 Sep 2023
Returns
  • Next returns datedue by 12 Oct 2016
  • Last returns dated14 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is RETAIL CONCESSIONS LIMITED's headquarters?

RETAIL CONCESSIONS LIMITED's headquarters is located at HERTFORDSHIRE, HERTFORD, MANUFACTORY HOUSE, BELL LANE, SG14 1BP

What is RETAIL CONCESSIONS LIMITED's industry?

RETAIL CONCESSIONS LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was RETAIL CONCESSIONS LIMITED started?

RETAIL CONCESSIONS LIMITED was started in 1992

Sources: Companies House