THE UK TRAVEL RETAIL FORUM
Active - Accounts Filed
General Information
NAME
THE UK TRAVEL RETAIL FORUM
COMPANY NUMBER
02215958
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
01/02/1988
(36 years and 9 months old)
WEBSITE
http://uktrf.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
01/02/1988
26/01/2000
THE DUTY-FREE CONFEDERATION
LONDON
EC1V 2NX
31 Great Peter Street
London
SW1P 3LR
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Ian Richard Campbell (932845417) Appointed |
| 21/10/2024 | Nicholas Williams (931183934) has left the board |
| 05/08/2024 | Marion Engelhard (927024230) has left the board |
Credit Risk Overview
Want to learn more about THE UK TRAVEL RETAIL FORUM?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE UK TRAVEL RETAIL FORUM?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE UK TRAVEL RETAIL FORUM?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 10 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/03/2022 - Present (2 years and 7 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Ian Richard Campbell (932845417) Appointed |
| 21/10/2024 | Nicholas Williams (931183934) has left the board |
| 05/08/2024 | Marion Engelhard (927024230) has left the board |
| 05/08/2024 | New Board Member Peter James Newbould (931248910) Appointed |
| 07/07/2024 | New Accounts filed |
| 13/06/2024 | Martyn John Scarf (915250028) has left the board |
| 15/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Board Member Peter Damon Cunningham (932142013) Appointed |
| 11/01/2024 | Renzo Radice (927024237) has left the board |
| 11/12/2023 | New Board Member Pedro Jose Castro Benitez (931681037) Appointed |
| 28/09/2023 | New Board Member Benjamin Robert Carrington (931394657) Appointed |
| 28/09/2023 | Spencer Timothy Sheen (928076522) has left the board |
| 18/08/2023 | New Board Member Loukia Alepochoriti (931248021) Appointed |
| 01/08/2023 | New Board Member Nicholas Williams (931183934) Appointed |
| 01/08/2023 | New Board Member Stephen James Carpenter (931183942) Appointed |
| 01/08/2023 | New Board Member Laura Nicole Page (931183940) Appointed |
| 01/08/2023 | Antonio Duva (923562289) has left the board |
| 01/08/2023 | Rachel Louise Weyman Bulford (930328697) has left the board |
| 01/08/2023 | Suzannah Jane Guy (909865687) has left the board |
| 01/08/2023 | Tobias Felix Baude (925509001) has left the board |
| 19/07/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 15/05/2023 | New Board Member Nancy Stewart (930891232) Appointed |
| 26/01/2023 | New Board Member Suzannah Jane Guy (909865687) Appointed |
| 05/01/2023 | New Company Secretary SOPHIC SECRETARIES LTD (930314937) Appointed |
| 21/12/2022 | ELLIS ATKINS SECRETARIES LIMITED (907977997) has left the board |
| 21/12/2022 | New Company Secretary SOPHIC SECRETARIES LTD (930345119) Appointed |
| 16/12/2022 | New Board Member Rachel Louise Weyman Bulford (930328697) Appointed |
| 07/11/2022 | New Board Member Daniel Patrick Platt (930184579) Appointed |
| 04/11/2022 | New Board Member Michael Atholl Robert Stewart (930182549) Appointed |
| 04/11/2022 | Charlotte Emma Burns (929530304) has left the board |
| 03/11/2022 | Daniel Mark James Edwards (929530127) has left the board |
| 03/11/2022 | Steven Lawrence Newbery (927985345) has left the board |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 25/05/2022 | Benjamin Richard Green (907987056) has left the board |
| 25/05/2022 | Rachel Louise Weyman Bulford (921676585) has left the board |
| 06/05/2022 | New Board Member Daniel Mark James Edwards (929530127) Appointed |
| 06/05/2022 | New Board Member Charlotte Emma Burns (929530304) Appointed |
| 02/05/2022 | Ben Crowley (927017749) has left the board |
| 31/03/2022 | New Board Member Nigel Paul Keal (929414198) Appointed |
| 23/03/2022 | Suzannah Jane Guy (909865687) has left the board |
| 23/03/2022 | Wilson Del Socorro (927992591) has left the board |
| 23/03/2022 | Francois Bourienne (916400079) has left the board |
| 23/03/2022 | Leesa Campbell-Colquhoun (928082111) has left the board |
| 25/09/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Leesa Campbell-Colquhoun (928082111) Appointed |
| 16/03/2021 | New Board Member Spencer Timothy Sheen (928076522) Appointed |
| 23/02/2021 | New Board Member Wilson Del Socorro (927992591) Appointed |
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