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RETAIL CENTRE LTD

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

This company is commonly known as Retail Centre Ltd. The company was founded 14 years ago and was given the registration number 07209274. The firm's registered office is in CHESTERFIELD. You can find them at Unit 8 Chesterfield Small Business Centre, Pottery Lane West, Chesterfield, Derbyshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:RETAIL CENTRE LTD
Company Number:07209274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 8 Chesterfield Small Business Centre, Pottery Lane West, Chesterfield, Derbyshire, England, S41 9BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Moorside Court, Rotherside Road, Eckington, Sheffield, England, S21 4LN

Director06 April 2015Active
Unit 4 Moorside Court, Rotherside Road, Eckington, Sheffield, England, S21 4LN

Director06 April 2015Active
Unit 4 Moorside Court, Rotherside Road, Eckington, Sheffield, England, S21 4LN

Director31 March 2010Active

People with Significant Control

Mr James Thomas Baxter
Notified on:06 April 2016
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:Unit 4 Moorside Court, Rotherside Road, Sheffield, England, S21 4LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antony Russell Baxter
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Unit 4 Moorside Court, Rotherside Road, Sheffield, England, S21 4LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Marie-Louise Baxter
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Unit 4 Moorside Court, Rotherside Road, Sheffield, England, S21 4LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type unaudited abridged.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-09-18Address

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

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-09-18Officers

Change person director company with change date.

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2023-09-18Officers

Change person director company with change date.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-09-18Officers

Change person director company with change date.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-04-11Persons with significant control

Change to a person with significant control.

Download
2022-04-11Officers

Change person director company with change date.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-04-11Persons with significant control

Change to a person with significant control.

Download
2022-04-11Officers

Change person director company with change date.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2019-06-28Persons with significant control

Change to a person with significant control.

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2019-06-28Persons with significant control

Change to a person with significant control.

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2019-06-28Persons with significant control

Change to a person with significant control.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

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