UKBizDB.co.uk

RETAIL FURNITURE HOLDINGS LTD

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

This company is commonly known as Retail Furniture Holdings Ltd. The company was founded 18 years ago and was given the registration number 05777845. The firm's registered office is in TELFORD. You can find them at Unit E, Halesfield 13, Telford, Shropshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RETAIL FURNITURE HOLDINGS LTD
Company Number:05777845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit E, Halesfield 13, Telford, Shropshire, TF7 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E, Halesfield 13, Telford, TF7 4PL

Director31 August 2020Active
4 Old Coppice Grange, Old Park, Telford, TF3 4TL

Director11 April 2006Active
Unit E, Halesfield 13, Telford, TF7 4PL

Director31 August 2020Active
Unit E, Halesfield 13, Telford, TF7 4PL

Director31 August 2020Active
Rose Hill, Quarry Lane Red Lake, Telford, TF1 5EE

Secretary11 April 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 April 2006Active
Rose Hill, Quarry Lane Red Lake, Telford, TF1 5EE

Director11 April 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 April 2006Active

People with Significant Control

Mr Kevin James Bell
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:Unit E, Telford, TF7 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Enefer
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Unit E, Telford, TF7 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2023-12-05Accounts

Accounts with accounts type total exemption full.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Accounts

Accounts with accounts type total exemption full.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Persons with significant control

Change to a person with significant control.

Download
2022-04-05Persons with significant control

Change to a person with significant control.

Download
2021-10-05Accounts

Accounts with accounts type total exemption full.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Officers

Appoint person director company with name date.

Download
2020-09-10Officers

Appoint person director company with name date.

Download
2020-09-10Officers

Appoint person director company with name date.

Download
2020-09-10Accounts

Accounts with accounts type total exemption full.

Download
2020-09-10Capital

Capital return purchase own shares.

Download
2020-05-13Confirmation statement

Confirmation statement with updates.

Download
2020-05-11Resolution

Resolution.

Download
2020-05-07Capital

Capital cancellation shares.

Download
2020-03-20Persons with significant control

Cessation of a person with significant control.

Download
2020-03-20Officers

Termination director company with name termination date.

Download
2020-03-20Officers

Termination secretary company with name termination date.

Download
2020-03-17Confirmation statement

Confirmation statement with updates.

Download
2019-11-12Accounts

Accounts with accounts type total exemption full.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type total exemption full.

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.