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OCCASIONS RETAILING LIMITED

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

This company is commonly known as Occasions Retailing Limited. The company was founded 31 years ago and was given the registration number 02846903. The firm's registered office is in SOUTHAMPTON. You can find them at C/o James Cowper Kreston White Building, 1-4 Cumberland Place, Southampton, Hampshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:OCCASIONS RETAILING LIMITED
Company Number:02846903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 August 1993
End of financial year:29 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:C/o James Cowper Kreston White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Church Road, Locks Heath, Southampton, SO31 6LS

Secretary30 September 2005Active
Hillside Cottage 232 Bridge Road, Sarisbury Green, Southampton, SO31 7ED

Secretary23 August 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 August 1993Active
25, Thistlebarrow Road, Salisbury, United Kingdom, SP1 3RT

Director01 May 2007Active
59 Church Road, Lockheayh, SO31 6LS

Director30 September 2005Active
M & P Cards Ltd, 6 Swanwick Business Park, Bridge Road, Swanwick, Uk, SO31 7GB

Director04 November 2013Active
Hillside Cottage 232 Bridge Road, Sarisbury Green, Southampton, SO31 7ED

Director23 August 1993Active

People with Significant Control

Mr Terence Charles Harvey
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:59 Church Road, Locks Heath, Southampton, United Kingdom, SO31 6LS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jane Sylvia Chandler
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:25 Thistlebarrow Road, Salisbury, United Kingdom, SP1 3RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Elizabeth Harvey
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:59 Church Road, Locks Heath, Southampton, United Kingdom, SO31 6LS
Nature of control:
  • Significant influence or control
Mrs Rebecca Ann Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Unit 9b Herald Industrial Estate, Hedge End, England, SO30 2JW
Nature of control:
  • Significant influence or control

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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