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Retail Concession Catering Limited HERTFORD

Founded in 2008, Retail Concession Catering, classified under reg no. 06724542 is an active company. Currently registered at Manufactory House SG14 1BP, Hertford the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 24th October 2008 Retail Concession Catering Limited is no longer carrying the name Exhibitionists.

There is a single director in the company at the moment - John J., appointed on 15 October 2008. In addition, a secretary was appointed - Nicola J., appointed on 15 October 2008. As of 28 May 2024, there was 1 ex director - Nicola-Jane J.. There were no ex secretaries.

Retail Concession Catering Limited Address / Contact

Office Address Manufactory House
Office Address2 Bell Lane
Town Hertford
Post code SG14 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06724542
Date of Incorporation Wed, 15th Oct 2008
Industry Non-trading company
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Nicola J.

Position: Secretary

Appointed: 15 October 2008

John J.

Position: Director

Appointed: 15 October 2008

Nicola-Jane J.

Position: Director

Appointed: 15 October 2008

Resigned: 16 October 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Nicola J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is John J. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicola J.

Notified on 15 October 2016
Nature of control: 25-50% voting rights
25-50% shares

John J.

Notified on 15 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Exhibitionists October 24, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth22        
Balance Sheet
Debtors2222222222
Other Debtors  22222222
Reserves/Capital
Called Up Share Capital22        
Shareholder Funds22        
Other
Number Shares Allotted 2        
Par Value Share 1        
Share Capital Allotted Called Up Paid22        
Total Assets Less Current Liabilities2222222222

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sunday 15th October 2023
filed on: 26th, October 2023 		Free Download (3 pages)

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