RETAIL EXCELLENCE LIMITED

Profile RETAIL EXCELLENCE LIMITED

Actual on 01.04.2021
Company name
RETAIL EXCELLENCE LIMITED
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Company number
04178208
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 March 2001
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 13 March 2022 due by Sunday, 27 March 2022

Last statement dated Saturday, 13 March 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
LOWER HOLLISES, RIGNALL ROAD, BUCKINGHAMSHIRE, GREAT MISSENDEN, HP16 9AJ
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PSC and Officers RETAIL EXCELLENCE LIMITED

Officers

(as of 19.09.2020)

SMITH, David
Status: Active
Appointed on: Monday, 01 November 2004
Correspondence address: 47 Roundwood Park, Harpenden, Hertfordshire, AL5 3AG
Role: Secretary
TURNER, Robin Dennis Agnew
Status: Active
Appointed on: Monday, 01 November 2004
Correspondence address: Lower Hollises, Rignall Road, Great Missenden, Buckinghamshire, HP16 9AJ
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
BODEN, Tracey Leigh
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Monday, 01 November 2004
Correspondence address: 3 Orchard Cottages Bottle Lane, Littlewick Green, Maidenhead, Berkshire, SL6 3SB
Role: Secretary
BODEN, Tracey Leigh
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Monday, 01 November 2004
Correspondence address: 3 Orchard Cottages Bottle Lane, Littlewick Green, Maidenhead, Berkshire, SL6 3SB
Nationality: South African
Date of birth: October 1965
Role: Director
Occupation: Retail Consultant
SAUNDERS, Jacqueline Clare
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Monday, 01 November 2004
Correspondence address: 3 Orchard Cottages Bottle Lane, Littlewick Green, Maidenhead, Berkshire, SL6 3SB
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Retail Consultant
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Monday, 17 May 2004
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
WRIGHT, Anthony Stephen Edward
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Sunday, 24 March 2019
Correspondence address: 14 Marmion Road, Henley-On-Thames, Oxfordshire, RG9 1DD
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHETTLEBURGH'S LIMITED
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Wednesday, 25 April 2001
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Director
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Wednesday, 25 April 2001
Correspondence address: Temple House 20 Holywell Row, London, EC2A 4XH
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

First Friday Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lower Hollises Great Missenden, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent