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Jvc Retail Limited NORTH YORKSHIRE

Founded in 1997, Jvc Retail, classified under reg no. 03477326 is an active company. Currently registered at 47 Aldwark YO1 7BX, North Yorkshire the company has been in the business for 27 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 6th January 1998 Jvc Retail Limited is no longer carrying the name Pinco 1004.

At the moment there are 3 directors in the the firm, namely Ian M., Peter W. and Anthony R.. In addition one secretary - Gill G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jvc Retail Limited Address / Contact

Office Address 47 Aldwark
Office Address2 York
Town North Yorkshire
Post code YO1 7BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03477326
Date of Incorporation Mon, 8th Dec 1997
Industry Other retail sale in non-specialised stores
End of financial Year 31st March
Company age 27 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Ian M.

Position: Director

Appointed: 09 November 2018

Peter W.

Position: Director

Appointed: 18 May 2018

Anthony R.

Position: Director

Appointed: 19 May 2017

Gill G.

Position: Secretary

Appointed: 06 March 2015

Helen D.

Position: Director

Appointed: 08 August 2014

Resigned: 06 September 2018

Terence S.

Position: Director

Appointed: 12 December 2008

Resigned: 19 May 2017

Peter H.

Position: Director

Appointed: 07 December 2007

Resigned: 12 December 2008

Graham W.

Position: Director

Appointed: 03 March 2004

Resigned: 10 December 2015

Peter V.

Position: Director

Appointed: 29 November 2002

Resigned: 07 December 2007

Roger M.

Position: Director

Appointed: 28 September 2001

Resigned: 03 March 2004

Peter N.

Position: Secretary

Appointed: 28 September 2001

Resigned: 06 March 2015

Eric B.

Position: Director

Appointed: 04 February 1998

Resigned: 23 July 1999

Roger M.

Position: Director

Appointed: 04 February 1998

Resigned: 30 July 1999

Peter A.

Position: Director

Appointed: 04 February 1998

Resigned: 30 July 1999

Caroline H.

Position: Director

Appointed: 04 February 1998

Resigned: 28 September 2001

Caroline H.

Position: Secretary

Appointed: 04 February 1998

Resigned: 28 September 2001

Gerald D.

Position: Director

Appointed: 04 February 1998

Resigned: 28 September 2001

Peter H.

Position: Director

Appointed: 04 February 1998

Resigned: 30 July 1999

Richard K.

Position: Director

Appointed: 04 February 1998

Resigned: 30 July 1999

Pinsent Masons Director Limited

Position: Nominee Director

Appointed: 08 December 1997

Resigned: 04 February 1998

Pinsent Masons Secretarial Limited

Position: Nominee Secretary

Appointed: 08 December 1997

Resigned: 04 February 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is York Archaeological Trust For Excavation & Research Ltd from York, England. The abovementioned PSC is categorised as "a company limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

York Archaeological Trust For Excavation & Research Ltd

47 Aldwark, York, YO1 7BX, England

Legal authority Companies Act
Legal form Company Limited By Guarantee
Country registered Uk
Place registered Uk
Registration number 01430801
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Pinco 1004 January 6, 1998

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 31st March 2023
filed on: 17th, October 2023 		Free Download (15 pages)

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