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TOUREEN RETAIL LIMITED

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

This company is commonly known as Toureen Retail Limited. The company was founded 29 years ago and was given the registration number 02958682. The firm's registered office is in WEXHAM. You can find them at Bell Farm, Wexham Park Lane, Wexham, Slough. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:TOUREEN RETAIL LIMITED
Company Number:02958682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 August 1994
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Bell Farm, Wexham Park Lane, Wexham, Slough, England, SL3 6LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aldenham Golf & Country Club, Church Lane, Aldenham, Watford, United Kingdom, WD25 8NN

Director24 May 2019Active
Aldenham Golf & Country Club, Church Lane, Aldenham, Watford, United Kingdom, WD25 8NN

Director24 May 2019Active
Aldenham Golf & Country Club, Church Lane, Aldenham, Watford, United Kingdom, WD25 8NN

Director24 May 2019Active
High Beech Timberside, Loudwater, Rickmansworth, WD3 4JD

Secretary15 August 1994Active
91 Long Lane, Ickenham, Uxbridge, UB10 8QS

Director15 August 1994Active
High Beech Timberside, Loudwater, Rickmansworth, WD3 4JD

Director15 August 1994Active

People with Significant Control

Trl Holdings Limited
Notified on:24 May 2019
Status:Active
Country of residence:England
Address:Bell Farm, Wexham Park Lane, Wexham, England, SL3 6LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Christine Rosina Woodley
Notified on:01 July 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:High Beech, Timberidge, Rickmansworth, England, WD3 4JD
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-07-10Address

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

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2023-07-07Address

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

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-12-10Gazette

Gazette filings brought up to date.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2019-05-29Resolution

Resolution.

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2019-05-28Address

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

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2019-05-24Accounts

Change account reference date company current extended.

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2019-05-24Persons with significant control

Notification of a person with significant control.

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2019-05-24Persons with significant control

Cessation of a person with significant control.

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2019-05-24Officers

Appoint person director company with name date.

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2019-05-24Officers

Termination secretary company with name termination date.

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2019-05-24Officers

Termination director company with name termination date.

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2019-05-24Officers

Appoint person director company with name date.

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2019-05-24Officers

Appoint person director company with name date.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2019-03-15Officers

Termination director company with name termination date.

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