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ABP RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abp Retail Limited. The company was founded 18 years ago and was given the registration number 06009028. The firm's registered office is in NOTTINGHAM. You can find them at Terence House, Denman Street East, Nottingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ABP RETAIL LIMITED
Company Number:06009028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Terence House, Denman Street East, Nottingham, United Kingdom, NG7 3GX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abp Retail Ltd, Terence House, Denman Street East, Nottingham, England, NG7 3GX

Secretary15 November 2013Active
Terence House, Denman Street East, Nottingham, United Kingdom, NG7 3GX

Director06 January 2012Active
Regimental Headquarters, Merville Barracks, Circular Road South, Colchester, England, CO2 7UT

Director11 July 2022Active
The Moorings, Upper Clatford, Andover, SP11 7QL

Secretary24 November 2006Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary22 December 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 November 2006Active
Lower Pentre Bach, Cwmdu, Crickhowell, NP8 1RT

Director16 January 2007Active
Cobbles, Upper Farringdon, Alton, GU34 3DT

Director24 November 2006Active
Terence House, Denman Street East, Nottingham, United Kingdom, NG7 3GX

Director11 April 2014Active
Lawn End, Park Road, Winchester, SO23 7BE

Director16 January 2007Active
Merville Barracks The Parachute Regiment Charity, Circular Road South, Colchester, England, CO2 7UT

Director03 June 2011Active
26, Shota Rustavelli, Dushanbe, Tajikistan,

Director03 September 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 November 2006Active

People with Significant Control

The Parachute Regiment And Airborne Forces Charity
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Merville Barracks, Circular Road South, Colchester, England, CO2 7UT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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