Retail Concession Management Limited

General information

Name:

Retail Concession Management Ltd

Office Address:

Manufactory House Bell Lane SG14 1BP Hertford

Number: 04282859

Incorporation date: 2001-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Retail Concession Management Limited firm has been operating on the market for at least 23 years, having started in 2001. Registered with number 04282859, Retail Concession Management was set up as a Private Limited Company located in Manufactory House, Hertford SG14 1BP. It switched its business name already two times. Before 2007 this firm has provided the services it specializes in under the name of Retail Concessions but at this moment this firm is listed under the name Retail Concession Management Limited. This business's registered with SIC code 99999 and has the NACE code: Dormant Company. Retail Concession Management Ltd reported its account information for the period up to Saturday 31st December 2022. The firm's most recent confirmation statement was submitted on Wednesday 6th September 2023.

So far, this company has only been supervised by an individual director: John J. who has been guiding it for 23 years. What is more, the managing director's efforts are regularly supported by a secretary - Nicola J., who was chosen by this specific company in September 2001.

  • Previous company's names
  • Retail Concession Management Limited 2007-01-30
  • Retail Concessions Limited 2004-11-01
  • Exhibitionists Uk Limited 2001-09-06

Financial data based on annual reports

Company staff

Nicola J.

Role: Secretary

Appointed: 06 September 2001

Latest update: 18 April 2024

John J.

Role: Director

Appointed: 06 September 2001

Latest update: 18 April 2024

People with significant control

John J. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John J.
Notified on 6 September 2016
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 September 2024
Confirmation statement last made up date 06 September 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 Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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