CURRYS RETAIL LIMITED -
Company Profile | Company Filings |
Overview
CURRYS RETAIL LIMITED is a Private Limited Company from and has the status: Active.
CURRYS RETAIL LIMITED was incorporated 36 years ago on 26/06/1987 and has the registered number: 02142673. The accounts status is FULL and accounts are next due on 31/01/2025.
CURRYS RETAIL LIMITED was incorporated 36 years ago on 26/06/1987 and has the registered number: 02142673. The accounts status is FULL and accounts are next due on 31/01/2025.
CURRYS RETAIL LIMITED -
This company is listed in the following categories:
47421 - Retail sale of mobile telephones
47421 - Retail sale of mobile telephones
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 29/04/2023 | 31/01/2025 |
Registered Office
1 PORTAL WAY
W3 6RS
This Company Originates in : United Kingdom
Previous trading names include:
THE CARPHONE WAREHOUSE LIMITED (until 04/10/2021)
THE CARPHONE WAREHOUSE LIMITED (until 04/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2023 | 10/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH THOMAS | Secretary | 2019-03-14 | CURRENT | ||
MR EDWARD JOHN CONNOLLY | Feb 1978 | British | Director | 2020-07-28 | CURRENT |
MS PAULA COUGHLAN | Oct 1971 | British | Director | 2019-05-22 | CURRENT |
MR ANDREW DAVID GAMBLE | Jun 1979 | British | Director | 2023-03-14 | CURRENT |
MRS LINDSAY JOANNE HASELHURST | Jan 1969 | British | Director | 2020-07-28 | CURRENT |
MR BRUCE MARSH | Jan 1968 | British | Director | 2021-07-22 | CURRENT |
MR ALEXANDER BALDOCK | Nov 1970 | British | Director | 2020-03-02 | CURRENT |
MR PAUL MARK DAVIS | Sep 1974 | British | Director | 2009-07-27 UNTIL 2010-07-07 | RESIGNED |
MR ANTHONY STUART HEMMERDINGER | Mar 1969 | British | Director | 2011-09-27 UNTIL 2012-09-14 | RESIGNED |
MR ANDREW JOHN HARRISON | Nov 1970 | British | Director | 1998-12-01 UNTIL 2018-11-22 | RESIGNED |
MR JOHN PAUL GEORGE GRUMITT | Oct 1965 | British | Director | 1999-04-01 UNTIL 2001-12-31 | RESIGNED |
PAUL ANDREW GRAFTON | Jan 1972 | British | Director | 2012-11-26 UNTIL 2015-06-09 | RESIGNED |
MR JEREMY JAMES FENNELL | Oct 1975 | British | Director | 2015-11-10 UNTIL 2018-12-29 | RESIGNED |
MR ROBERT JAMES GARNER | Dec 1973 | British | Director | 2017-03-06 UNTIL 2019-02-06 | RESIGNED |
BRENDAN FORSTER | Oct 1965 | British | Director | 1995-04-02 UNTIL 2004-12-31 | RESIGNED |
CAROLINE EDWARDS | Jul 1972 | British | Director | 2012-11-26 UNTIL 2015-06-09 | RESIGNED |
MR MARK ROBERT EASTHAM | Dec 1972 | British | Director | 2012-11-26 UNTIL 2015-03-28 | RESIGNED |
JOHN PATRICK DURKAN | Apr 1964 | British | Director | 2006-05-19 UNTIL 2008-04-30 | RESIGNED |
TIMOTHY JOSEPH GERARD O'GORMAN | May 1967 | British | Secretary | 2000-06-06 UNTIL 2006-12-22 | RESIGNED |
FIONA CATHERINE BEMBRIDGE | Secretary | 2010-03-03 UNTIL 2014-05-01 | RESIGNED | ||
MR ANDREW KEITH SUNDERLAND | Secretary | 2010-07-07 UNTIL 2016-02-17 | RESIGNED | ||
MRS CATHERINE SPRINGETT | Secretary | 2018-12-17 UNTIL 2019-03-14 | RESIGNED | ||
KAREN LORRAINE ATTERBURY | Secretary | 2015-03-20 UNTIL 2015-08-14 | RESIGNED | ||
MS JULIE BEGON | Secretary | 2014-05-01 UNTIL 2015-03-20 | RESIGNED | ||
DAVID PETER JOHN ROSS | Jul 1965 | British | Secretary | RESIGNED | |
JULIA HUI CHING FOO | Secretary | 2015-08-14 UNTIL 2018-12-17 | RESIGNED | ||
BRENDAN FORSTER | Oct 1965 | British | Secretary | 1995-04-02 UNTIL 1995-11-14 | RESIGNED |
MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Secretary | 2001-05-24 UNTIL 2010-03-03 | RESIGNED |
MR STEPHEN LAWRENCE AGER | Sep 1959 | British | Director | 2018-11-22 UNTIL 2020-06-10 | RESIGNED |
MARTIN COX | Jun 1953 | British | Director | 1994-09-05 UNTIL 1995-08-04 | RESIGNED |
RICHARD JOHN COLLIER | Sep 1960 | British | Director | 1999-11-01 UNTIL 2010-03-31 | RESIGNED |
JACQUELINE ANNE CHERRILL | Nov 1968 | British | Director | 1996-04-01 UNTIL 1998-04-01 | RESIGNED |
KATIE BICKERSTAFFE | Apr 1967 | British | Director | 2015-06-09 UNTIL 2018-04-28 | RESIGNED |
MS FIONA CATHERINE BEMBRIDGE | Dec 1971 | British | Director | 2011-02-15 UNTIL 2011-03-15 | RESIGNED |
MR PHILIP BELL-BROWN | Sep 1969 | British | Director | 2015-06-09 UNTIL 2018-11-22 | RESIGNED |
MARC GERALD BALDING | Mar 1968 | British | Director | 2010-03-10 UNTIL 2012-11-13 | RESIGNED |
MR JAMES HALL DALE | May 1940 | British | Director | 2004-07-09 UNTIL 2006-08-02 | RESIGNED |
ROBERT BACON | May 1964 | British | Director | 2005-10-20 UNTIL 2007-05-25 | RESIGNED |
MARK BRYAN ALLSOP | Mar 1973 | British | Director | 2020-07-28 UNTIL 2022-03-30 | RESIGNED |
MRS ANNA BETHAN HOCKEY | Jan 1980 | British | Director | 2014-06-20 UNTIL 2014-06-20 | RESIGNED |
ANTREAS ATHANASSOPOULOS | Feb 1966 | Greek | Director | 2018-11-22 UNTIL 2020-11-27 | RESIGNED |
MR PAUL MARK DAVIS | Sep 1974 | British | Director | 2012-05-01 UNTIL 2018-07-12 | RESIGNED |
MR ANDREW PETER DAVID BREM | Feb 1968 | Swiss | Director | 2009-05-12 UNTIL 2011-11-01 | RESIGNED |
CHARLES WILLIAM DUNSTONE | Nov 1964 | British | Director | RESIGNED | |
JONATHAN MARK HOOK | Sep 1968 | British | Director | 2000-10-01 UNTIL 2004-11-29 | RESIGNED |
ANABEL JANE HOULT | Dec 1969 | British | Director | 2006-08-02 UNTIL 2009-05-12 | RESIGNED |
MRS SALLY HYNDMAN | Feb 1966 | British | Director | 2015-06-09 UNTIL 2016-09-09 | RESIGNED |
MR NIGEL JEREMY LANGSTAFF | Dec 1968 | British | Director | 1998-04-01 UNTIL 2006-08-02 | RESIGNED |
CHRISTOPHER GUY JOHNSON | Jan 1964 | British | Director | RESIGNED | |
MR IAN PETER KENYON | Sep 1961 | British | Director | 2011-01-14 UNTIL 2012-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carphone Warehouse Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |