VALUE RETAIL DEVELOPMENT LIMITED - BICESTER
Company Profile | Company Filings |
Overview
VALUE RETAIL DEVELOPMENT LIMITED is a Private Limited Company from BICESTER and has the status: Active.
VALUE RETAIL DEVELOPMENT LIMITED was incorporated 28 years ago on 17/11/1995 and has the registered number: 03127759. The accounts status is FULL and accounts are next due on 30/09/2024.
VALUE RETAIL DEVELOPMENT LIMITED was incorporated 28 years ago on 17/11/1995 and has the registered number: 03127759. The accounts status is FULL and accounts are next due on 30/09/2024.
VALUE RETAIL DEVELOPMENT LIMITED - BICESTER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MANAGEMENT SUITE
BICESTER
OXFORDSHIRE
OX26 6WD
This Company Originates in : United Kingdom
Previous trading names include:
VALUE RETAIL CONSTRUCTION LIMITED (until 28/03/2007)
VALUE RETAIL CONSTRUCTION LIMITED (until 28/03/2007)
NEW COMBINATION LIMITED (until 17/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-10-01 | CURRENT | ||
ANDREW WALLACE | Mar 1971 | British | Director | 2018-09-25 | CURRENT |
MRS ISOBEL LOUISE COLEY | Feb 1987 | British | Director | 2022-09-29 | CURRENT |
DAVID O'FLAHERTY | Aug 1965 | British | Director | 2016-06-01 UNTIL 2017-01-10 | RESIGNED |
MR STEPHEN WILLIAM SPENCER NORTON | Aug 1959 | British | Director | 2017-01-10 UNTIL 2020-03-31 | RESIGNED |
CHARLES DAVID KENNEDY MACKINTOSH | Feb 1960 | British | Director | 2006-06-12 UNTIL 2016-06-01 | RESIGNED |
MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2016-06-01 UNTIL 2018-09-25 | RESIGNED |
RODERICK VERNON GIBBS | Nov 1958 | British | Director | 1995-11-27 UNTIL 2016-06-01 | RESIGNED |
MR VINCENT CHESHIRE | Oct 1967 | British | Director | 2020-03-31 UNTIL 2022-09-29 | RESIGNED |
MR DUNCAN FORRESTER AGAR | Jan 1954 | British | Director | 2006-06-12 UNTIL 2016-06-01 | RESIGNED |
DOUGLAS WILLIAM ARMOUR | British | Nominee Secretary | 1995-11-17 UNTIL 1995-11-27 | RESIGNED | |
DAVID ANTHONY VENUS | Sep 1951 | British | Nominee Director | 1995-11-17 UNTIL 1995-11-27 | RESIGNED |
GARY STANLEY JONES | Secretary | 1995-11-27 UNTIL 1996-10-29 | RESIGNED | ||
TIMOTHY CHARLES CAUFIELD | Sep 1961 | Secretary | 1996-10-29 UNTIL 2003-08-29 | RESIGNED | |
JANE HELEN ABRAMS | British | Secretary | 2003-08-29 UNTIL 2016-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Value Retail Europe Limited | 2016-04-06 | Bicester Oxfordshire | Significant influence or control |