RETAIL MARKETS (EUROPE) LIMITED
Overview
| Company Name | RETAIL MARKETS (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03226314 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RETAIL MARKETS (EUROPE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RETAIL MARKETS (EUROPE) LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RETAIL MARKETS (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RETAIL MARKETS (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2024 |
| Overdue | No |
What are the latest filings for RETAIL MARKETS (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stacey Smotherman as a director on Oct 23, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 02, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Southampton International Park George Curl Way Southampton SO18 2RX to 5 New Street Square London EC4A 3TW on May 12, 2023 | 1 pages | AD01 | ||
Termination of appointment of Christine Hatcher as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Appointment of Taylor Wessing Secretaries Limited as a secretary on Jan 12, 2023 | 2 pages | AP04 | ||
Change of details for Universe Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Cessation of Neil Andrew Radley as a person with significant control on Jun 18, 2022 | 1 pages | PSC07 | ||
Cessation of Adrian Wilding as a person with significant control on Sep 03, 2022 | 1 pages | PSC07 | ||
Change of details for Universe Group Plc as a person with significant control on Feb 07, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Termination of appointment of Adrian Wilding as a secretary on Sep 07, 2022 | 1 pages | TM02 | ||
Termination of appointment of Neil Andrew Radley as a director on Jun 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Adrian Wilding as a director on Sep 03, 2022 | 1 pages | TM01 | ||
Appointment of Ms Linnea Geiss as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Alexander Frangis as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Appointment of Ms Christine Hatcher as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Appointment of Ms Stacey Smotherman as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Andrew Radley as a director on May 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Adrian Wilding as a secretary on May 01, 2021 | 2 pages | AP03 | ||
Who are the officers of RETAIL MARKETS (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| FRANGIS, James Alexander | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Chief Executive Officer | 286862120001 | ||||||||
| GEISS, Linnea | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Chief Operating Officer | 299773030001 | ||||||||
| ACHESON, Michael Peter | Secretary | 19 Les Bois CO2 0EX Layer De La Haye Essex | British | Businessman | 48820180002 | |||||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||||||
| PATON, Daryl Marc | Secretary | Southampton International Park George Curl Way SO18 2RX Southampton | 235497490001 | |||||||||||
| PAUL, Edwin Maurice | Secretary | Southampton International Park George Curl Way SO18 2RX Southampton | British | Finance Director | 62176500001 | |||||||||
| SCOTT KILVERT, Nicholas Charles | Secretary | 8 Bickney Way KT22 9QQ Fetcham Surrey | British | 97924960001 | ||||||||||
| SMEETON, Robert John | Secretary | Southampton International Park George Curl Way SO18 2RX Southampton | 161226740001 | |||||||||||
| WILDING, Adrian | Secretary | Southampton International Park George Curl Way SO18 2RX Southampton | 283028140001 | |||||||||||
| WINES, Catherine Pierrette Francoise | Secretary | 5 North Common Road W5 2QA London | British | Accountant | 58264360001 | |||||||||
| ACHESON, Michael Peter | Director | 19 Les Bois CO2 0EX Layer De La Haye Essex | United Kingdom | British | Businessman | 48820180002 | ||||||||
| CALLAHAN, Stephen James | Director | The White House Charney Bassett OX12 0EU Wantage Oxfordshire | British | Director | 59241360001 | |||||||||
| CAPLAN, Paul Graham | Director | 1 Glendor Gardens Mill Hill NW7 3JY London | British | Businessman | 48452820001 | |||||||||
| CLUMP, Carlyle Cyril | Director | 1233 Chemin De Chateau Neuf Le Bar Sur Loup France | British | Director | 61613210001 | |||||||||
| COOKE, Oliver Charles | Director | Solelands Farm RH20 2LG West Chiltington | United Kingdom | British | Chartered Accountant | 3643340001 | ||||||||
| COOPER, Paul | Director | Dellow Beehive Road Binfield RG12 8TR Bracknell Berkshire | England | British | Accountant | 22316180001 | ||||||||
| GOOD, Thomas William | Director | Kyndling 39a Cobbetts Walk GU24 9DU Bisley Surrey | British | Accountant | 21310620003 | |||||||||
| HATCHER, Christine | Director | Southampton International Park George Curl Way SO18 2RX Southampton | United States | American | Vp Corporate Controller | 299773390001 | ||||||||
| LEWIS, Jeremy Michael James | Director | Southampton International Park George Curl Way SO18 2RX Southampton | England | British | Director | 142203850001 | ||||||||
| MACKIE, Raymond John | Director | The Rosary Mile Path GU22 0DY Woking Surrey | England | British | Director | 58192040001 | ||||||||
| PATON, Daryl Marc | Director | Southampton International Park George Curl Way SO18 2RX Southampton | England | British | Director | 104564540001 | ||||||||
| PAUL, Edwin Maurice | Director | Southampton International Park George Curl Way SO18 2RX Southampton | England | British | Finance Director | 62176500002 | ||||||||
| RADLEY, Neil Andrew | Director | Southampton International Park George Curl Way SO18 2RX Southampton | England | British | Director | 282828520001 | ||||||||
| RAVEN, Brian Kenneth | Director | Foxwood 10 Badgers Hill GU25 4SB Virginia Water Surrey | United Kingdom | British | Consultant | 156746380001 | ||||||||
| SMEETON, Robert John | Director | Southampton International Park George Curl Way SO18 2RX Southampton | England | British | Chartered Accountant | 135763470001 | ||||||||
| SMOTHERMAN, Stacey | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Chief Legal Officer | 299773520001 | ||||||||
| WHITTAKER, Nigel | Director | 176 Bickenhall Mansions Bickenhall Street W1U 3BU London | British | Director | 65180900001 | |||||||||
| WILDING, Adrian | Director | Southampton International Park George Curl Way SO18 2RX Southampton | England | British | Chartered Accountant | 220354660001 | ||||||||
| WINES, Catherine Pierrette Francoise | Director | 5 North Common Road W5 2QA London | England | British | Accountant | 58264360001 | ||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of RETAIL MARKETS (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Adrian Wilding | May 01, 2021 | Southampton International Park George Curl Way SO18 2RX Southampton | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Andrew Radley | May 01, 2021 | Southampton International Park George Curl Way SO18 2RX Southampton | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Michael James Lewis | Nov 27, 2020 | Southampton International Park George Curl Way SO18 2RX Southampton | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daryl Marc Paton | Jul 10, 2017 | Southampton International Park George Curl Way SO18 2RX Southampton | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert John Smeeton | Apr 06, 2016 | Southampton International Park George Curl Way SO18 2RX Southampton | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Universe Group Limited | Apr 06, 2016 | George Curl Way SO18 2RX Southampton Universe Group Plc England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0