General information

Name:

First Retail Uk Ltd

Office Address:

8 Manchester Square W1U 3PH London

Number: 04078369

Incorporation date: 2000-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

First Retail Uk Limited could be gotten hold of in 8 Manchester Square, in London. Its post code is W1U 3PH. First Retail Uk has been active in this business since the company was started in 2000. Its Companies House Registration Number is 04078369. This firm's SIC code is 47710: Retail sale of clothing in specialised stores. The most recent accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-10-06.

On Sat, 12th Jul 2014, the firm was recruiting a Sales Assistant to fill a part time position in the retail in Milton Keynes, Home Counties. They offered a flexible agreement.

In order to satisfy the customer base, the limited company is constantly being controlled by a unit of two directors who are Andrew L. and Chirag P.. Their mutual commitment has been of critical importance to the limited company for 5 years. To provide support to the directors, this limited company has been utilizing the expertise of Timothy C. as a secretary since 2015.

Company staff

Andrew L.

Role: Director

Appointed: 02 January 2019

Latest update: 15 February 2024

Chirag P.

Role: Director

Appointed: 02 January 2019

Latest update: 15 February 2024

Timothy C.

Role: Secretary

Appointed: 20 April 2015

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm are: Pentland Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Manchester Square, W1U 3PH and was registered as a PSC under the reg no 11439197.

Pentland Group Limited
Address: 8 Manchester Square, London, W1U 3PH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11439197
Notified on 2 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pentland Group Limited
Address: 8 Manchester Square, London, W1U 3PH, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 793577
Notified on 6 April 2016
Ceased on 2 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023

Jobs and Vacancies at First Retail Uk Ltd

Sales Assistant in Milton Keynes, posted on Saturday 12th July 2014
Region / City Home Counties, Milton Keynes
Industry retail industry
Work hours Flexitime
Job type part time (less than 30 hours)
 

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 15th, April 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
23
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