Retail Concession Catering Limited

General information

Name:

Retail Concession Catering Ltd

Office Address:

Manufactory House Bell Lane SG14 1BP Hertford

Number: 06724542

Incorporation date: 2008-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Retail Concession Catering Limited with Companies House Reg No. 06724542 has been in this business field for sixteen years. This particular Private Limited Company can be contacted at Manufactory House, Bell Lane in Hertford and their zip code is SG14 1BP. The company known today as Retail Concession Catering Limited was known under the name Exhibitionists until 2008-10-24 when the name was changed. This business's SIC code is 74990 which means Non-trading company. Retail Concession Catering Ltd filed its latest accounts for the financial year up to 2022-12-31. Its latest confirmation statement was submitted on 2023-10-15.

At the moment, the firm is supervised by 1 director: John J., who was assigned this position in 2008. Since October 2008 Nicola-Jane J., had been managing the firm up to the moment of the resignation 16 years ago. Moreover, the director's tasks are often supported by a secretary - Nicola J., who was chosen by the firm in October 2008.

  • Previous company's names
  • Retail Concession Catering Limited 2008-10-24
  • Exhibitionists Limited 2008-10-15

Financial data based on annual reports

Company staff

Nicola J.

Role: Secretary

Appointed: 15 October 2008

Latest update: 27 January 2024

John J.

Role: Director

Appointed: 15 October 2008

Latest update: 27 January 2024

People with significant control

Executives who have control over the firm are as follows: Nicola J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicola J.
Notified on 15 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John J.
Notified on 15 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 15th July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15th July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 15th October 2023 (CS01)
filed on: 26th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
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