JVC RETAIL LIMITED
Overview
| Company Name | JVC RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03477326 |
| 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 JVC RETAIL LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JVC RETAIL LIMITED located?
| Registered Office Address | 47 Aldwark York YO1 7BX North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JVC RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 1004 LIMITED | Dec 08, 1997 | Dec 08, 1997 |
What are the latest accounts for JVC RETAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JVC RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for JVC RETAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 16 pages | AA | ||
Appointment of Professor Ellen Roberts as a director on Oct 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Michael Wheatcroft as a director on Oct 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gill Gimes as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Appointment of Mr Paul Davies as a secretary on Mar 18, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||
Termination of appointment of Anthony William Robards as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 14 pages | AA | ||
Appointment of Mr Ian Charles Melia as a director on Nov 09, 2018 | 2 pages | AP01 | ||
Termination of appointment of Helen Margaret Dobson as a director on Sep 06, 2018 | 1 pages | TM01 | ||
Appointment of Mr Peter Michael Wheatcroft as a director on May 18, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of JVC RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Paul | Secretary | 47 Aldwark York YO1 7BX North Yorkshire | 333596600001 | |||||||
| MELIA, Ian Charles | Director | 47 Aldwark York YO1 7BX North Yorkshire | England | British | 193661090001 | |||||
| ROBERTS, Ellen, Professor | Director | 47 Aldwark York YO1 7BX North Yorkshire | England | British | 246818140001 | |||||
| GIMES, Gill | Secretary | 47 Aldwark York YO1 7BX North Yorkshire | 195630020001 | |||||||
| HARRISON, Caroline | Secretary | Rawlinson Ford House Quarry Dene Weetwood LS16 8PA Leeds West Yorkshire | British | 57066850001 | ||||||
| NICHOLSON, Peter John | Secretary | 6 Melander Close YO26 5RP York North Yorkshire | British | 78217840001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||
| ADDYMAN, Peter Vincent, Dr | Director | 50 Bootham YO30 7BZ York North Yorkshire | United Kingdom | British | 483010001 | |||||
| BOYD, Eric Arthur | Director | Keskadale 14 Low Green Copmanthorpe YO2 3SB York Yorkshire | British | 57066630001 | ||||||
| DEAN, Gerald Henry, Mr/Councillor | Director | 4 Middlethorpe Drive Dringhouses YO2 2LZ York North Yorkshire | British | 31088660001 | ||||||
| DOBSON, Helen Margaret | Director | 47 Aldwark York YO1 7BX North Yorkshire | England | British | 67528140001 | |||||
| HARRISON, Caroline | Director | Rawlinson Ford House Quarry Dene Weetwood LS16 8PA Leeds West Yorkshire | British | 57066850001 | ||||||
| HOPWOOD, Peter Reginald | Director | Greensleeves Lords Moor Lane Strensall YO32 5XF York North Yorkshire | British | 31088670001 | ||||||
| HOPWOOD, Peter Reginald | Director | Greensleeves Lords Moor Lane Strensall YO32 5XF York North Yorkshire | British | 31088670001 | ||||||
| KEMP, Richard Lewis | Director | Dornie House Ampleforth YO62 4DB York North Yorkshire | British | 80093640001 | ||||||
| MCMEEKING, Roger Gilchrist | Director | 52 Heworth Green YO31 7TQ York North Yorkshire | British | 7278790001 | ||||||
| MCMEEKING, Roger Gilchrist | Director | 52 Heworth Green YO31 7TQ York North Yorkshire | British | 7278790001 | ||||||
| ROBARDS, Anthony William, Professor | Director | 47 Aldwark York YO1 7BX North Yorkshire | England | English | 15502020001 | |||||
| SUTHERS, Terence | Director | 65 Rawcliffe Lane Clifton Without YO30 5SJ York Yorkshire | England | British | 36786950003 | |||||
| VAUGHAN, Peter | Director | Willow Bank The Old Village Huntington YO32 9RD York Yorkshire | British | 5490890001 | ||||||
| WHEATCROFT, Peter Michael | Director | 47 Aldwark York YO1 7BX North Yorkshire | England | British | 90194160002 | |||||
| WILFORD, Graham Arthur | Director | Greenshaw Drive Haxby YO32 2DB York 137 North Yorkshire | Uk | British | 14981350001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds | 900013290001 |
Who are the persons with significant control of JVC RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| York Archaeological Trust For Excavation & Research Ltd | Apr 06, 2016 | Aldwark YO1 7BX York 47 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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