FIRST RETAIL UK LIMITED
Active - Accounts Filed
General Information
NAME
FIRST RETAIL UK LIMITED
COMPANY NUMBER
04078369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
26/09/2000
(24 years and 1 months old)
WEBSITE
retailindustry.about.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 3PH
Telephone: 01932829900
TPS: No
Unit 1 Oyster Park
109 Chertsey Road
West Byfleet
Surrey
KT14 7AX
Telephone: 334989
42 Wimbledon Hill Road
London
SW19 7PA
8 Manchester Square
London
W1U 3PH
Telephone: 829900
Leisure Way
London
N12 0QZ
Roding Lane
Buckhurst Hill
Essex
IG9 6BJ
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 |
|---|---|---|
| PENTLAND GROUP LIMITED | Active - Accounts Filed | View Report |
| FIRST RETAIL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRST RETAIL UK LIMITED?
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 FIRST RETAIL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST RETAIL UK LIMITED?
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 |
|---|---|---|---|---|
|
20/04/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2019 - Present (5 years and 10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 44 Past: 27 |
View Report |
|
02/01/2019 - Present (5 years and 10 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
Director: 26/09/2000 - 23/03/2005 (4 years and 5 months) Secretary: 26/09/2000 - 23/03/2005 (4 years and 5 months) Born in Apr 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
26/09/2000 - 19/09/2002 (1 years and 11 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | Jonathan Mark Godden (927547875) has left the board |
| 19/04/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 03/03/2022 | Dominique Highfield (927547876) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 20/10/2020 | New Board Member Dominique Highfield (927547876) Appointed |
| 20/10/2020 | New Board Member Jonathan Mark Godden (927547875) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | Katrina Lesley Nurse (918657149) has left the board |
| 11/10/2019 | New Accounts filed |
| 25/09/2019 | Carl Stewart Davies (917431255) has left the board |
| 08/08/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member Chirag Yashvant Patel (924302356) Appointed |
| 04/01/2019 | New Board Member Katrina Lesley Nurse (918657149) Appointed |
| 04/01/2019 | New Board Member Andrew Michael Long (911015385) Appointed |
| 11/12/2018 | Elliot Conway (918567010) has left the board |
| 04/10/2018 | New Board Member Carl Stewart Davies (917431255) Appointed |
| 07/09/2018 | Carole Mary Hayward (919542990) has left the board |
| 10/08/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 22/02/2018 | Barry Colin Bown (907123224) has left the board |
| 09/08/2017 | New Annual Return filed |
| 07/04/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 04/03/2016 | Barry Colin Bown (920547358) has left the board |
| 04/03/2016 | New Board Member Barry Colin Bown (907123224) Appointed |
| 26/02/2016 | New Board Member Barry Colin Bown (920547358) Appointed |
| 26/02/2016 | New Board Member Barry Colin Bown (920547358) Appointed |
| 10/02/2016 | Stacey Anne Van Den Aardweg (919549973) has left the board |
| 10/02/2016 | Stacey Anne Van Den Aardweg (919549973) has left the board |
| 23/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 01/05/2015 | Patrick James Campbell (918574092) has left the board |
| 01/05/2015 | New Company Secretary Timothy Edward Cullen (919722044) Appointed |
| 05/03/2015 | New Board Member Stacey Anne Van Den Aardweg (919549973) Appointed |
| 04/03/2015 | New Board Member Carole Mary Hayward (919542990) Appointed |
| 28/11/2014 | New Board Member Elliot Conway (918567010) Appointed |
| 24/09/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 24/04/2014 | Patrick James Campbell (918567016) has left the board |
| 24/04/2014 | Elliot Conway (918567010) has left the board |
| 12/03/2014 | New Company Secretary Patrick James Campbell (918574092) Appointed |
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