EXECUTIVE RETAIL LIMITED
UNIT 14, HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HODDESDON EN11 0FJ- Active
- Private Limited Company
- Company No. 03124352
- Last Updated: 01 Mar 2024
Company Profile
EXECUTIVE RETAIL LIMITED was incorporated on Thursday, November 9, 1995 as a Private Limited Company with registered address in HODDESDON. EXECUTIVE RETAIL LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 29 years and 1 day.
| Name | EXECUTIVE RETAIL LIMITED |
|---|---|
| Company number | 03124352 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14, HODDESDON ENTERPRISE CENTRE PINDAR ROAD HODDESDON EN11 0FJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Colin Ian Eccleshall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Nigel Graham Giles Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Nicholas David Trinnaman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
No mortgages have been registered against EXECUTIVE RETAIL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXECUTIVE RETAIL LIMITED | 09 Nov 1995 |