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FORE RETAIL CONSULTANCY LIMITED

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

This company is commonly known as Fore Retail Consultancy Limited. The company was founded 17 years ago and was given the registration number 06243746. The firm's registered office is in LONDON. You can find them at Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FORE RETAIL CONSULTANCY LIMITED
Company Number:06243746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2007
End of financial year:26 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG

Director29 November 2013Active
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG

Director04 September 2018Active
4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA

Secretary01 July 2011Active
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG

Secretary30 May 2014Active
4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA

Secretary10 May 2007Active
4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA

Secretary12 March 2012Active
4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA

Secretary02 July 2010Active
2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF

Director02 June 2014Active
4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA

Director23 August 2010Active
4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA

Director30 November 2007Active
4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA

Director22 July 2009Active
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG

Director29 November 2013Active
18 Howard Place, Edinburgh, EH3 5JZ

Director10 May 2007Active
The Keys, High Street, Naseby, England, NN6 6DD

Director29 November 2013Active
Ballhill House And Kennels, Panmure Estate, Carnoustie, DD7 6LW

Director10 May 2007Active

People with Significant Control

Menzies Distribution Limited
Notified on:26 April 2018
Status:Active
Country of residence:England
Address:Unit E, Twelvetrees Business Park, London, England, E3 3JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Menzies Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, World Business Centre Heathrow, Newall Road, Hounslow, United Kingdom, TW6 2SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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