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EGREMONT RETAIL LIMITED

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

This company is commonly known as Egremont Retail Limited. The company was founded 22 years ago and was given the registration number 04424133. The firm's registered office is in TOPSHAM. You can find them at Grove Hill House, Grove Hill, Topsham, Devon. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EGREMONT RETAIL LIMITED
Company Number:04424133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Grove Hill House, Grove Hill, Topsham, Devon, United Kingdom, EX3 0EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove Hill House, Grove Hill, Topsham, United Kingdom, EX3 0EG

Secretary11 March 2016Active
Grove Hill House, Grove Hill, Topsham, United Kingdom, EX3 0EG

Director24 April 2002Active
Brook Cottage, Haslemere Road, Brook, GU8 5UJ

Secretary24 April 2002Active
Herschel House, 58 Herschel Street, Slough, SL1 1PG

Corporate Secretary24 April 2002Active
The Old Vicarage, Wooburn Town, HP10 0PW

Director24 April 2002Active
Brook Cottage, Haslemere Road, Brook, GU8 5UJ

Director24 April 2002Active
66 Exeter House, Putney Heath, London, SW15 3SX

Director24 April 2002Active

People with Significant Control

Mr Sean Connolly
Notified on:31 May 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:Grove Hill House, Grove Hill, Topsham, United Kingdom, EX3 0EG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type dormant.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type dormant.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type dormant.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-03-20Address

Change registered office address company with date old address new address.

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2019-05-09Accounts

Accounts with accounts type dormant.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-10-25Officers

Change person secretary company with change date.

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2018-10-25Officers

Change person director company with change date.

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2018-10-25Persons with significant control

Change to a person with significant control.

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2018-06-07Address

Change registered office address company with date old address new address.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type dormant.

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2018-01-18Accounts

Accounts with accounts type dormant.

Download
2017-12-27Address

Change registered office address company with date old address new address.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type dormant.

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2016-11-29Address

Change registered office address company with date old address new address.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Officers

Appoint person secretary company with name date.

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2016-05-17Officers

Termination director company with name termination date.

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