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Uk Retail Dealers Limited, WA3 6XG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UK RETAIL DEALERS LIMITED

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

This company is commonly known as Uk Retail Dealers Limited. The company was founded 17 years ago and was given the registration number 06165575. The firm's registered office is in WARRINGTON. You can find them at 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK RETAIL DEALERS LIMITED
Company Number:06165575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Allday House, Warrington Road, Birchwood, England, WA3 6GR

Director30 March 2023Active
1st Floor Allday House, Warrington Road, Birchwood, England, WA3 6GR

Director31 March 2017Active
1st Floor Allday House, Warrington Road, Birchwood, England, WA3 6GR

Director31 March 2016Active
302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, England, WA3 6XG

Secretary01 October 2012Active
302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

Secretary30 June 2016Active
Tryst House, Glenbervie Business Park, Larbert, Scotland, FK5 4RB

Secretary08 September 2008Active
123 Deansgate, Manchester, M3 2BU

Corporate Secretary16 March 2007Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director08 September 2008Active
302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, England, WA3 6XG

Director01 October 2012Active
302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, England, WA3 6XG

Director28 February 2011Active
1st Floor Allday House, Warrington Road, Birchwood, England, WA3 6GR

Director03 December 2015Active
Tryst House, Glenbervie Business Park, Larbert, Scotland, FK5 4RB

Director08 September 2008Active
302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, England, WA3 6XG

Director14 October 2010Active
123, Deansgate, Manchester, M3 2BU

Corporate Director16 March 2007Active

People with Significant Control

Certas Energy Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:302, Bridgewater Place, Warrington, United Kingdom, WA3 6XG
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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