GLOBAL RETAIL ASSOCIATES LIMITED
Overview
| Company Name | GLOBAL RETAIL ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08265350 |
| 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 GLOBAL RETAIL ASSOCIATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLOBAL RETAIL ASSOCIATES LIMITED located?
| Registered Office Address | 84-88 High Street South LU6 3HD Dunstable England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL RETAIL ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for GLOBAL RETAIL ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL RETAIL ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Oct 23, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Inge Fraenkel on Aug 01, 2025 | 2 pages | CH01 | ||
Appointment of Ms Lee Strong as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Inge Fraenkel as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Cessation of Alan Robert Pegram as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||
Notification of Global Retail Display Group Ltd as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||
Appointment of Mr Peter Charles Richardson as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elaine Pegram as a director on Aug 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||
Registration of charge 082653500002, created on Oct 29, 2024 | 41 pages | MR01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to May 31, 2022 | 4 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mrs Elaine Pegram as a director on May 10, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Oct 23, 2021 with updates | 4 pages | CS01 | ||
Satisfaction of charge 082653500001 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Who are the officers of GLOBAL RETAIL ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEGRAM, Alan Robert | Director | High Street South LU6 3HD Dunstable 84-88 England | United Kingdom | British | 46836960003 | |||||
| RICHARDSON, Peter Charles | Director | Derwent Road AL5 3NX Harpenden 40 England | England | British | 137950880001 | |||||
| STRONG, Lee | Director | High Street South LU6 3HD Dunstable 84-88 England | England | British | 325812930001 | |||||
| VINE, Inge | Director | High Street South LU6 3HD Dunstable 84-88 England | South Africa | South African | 339158970002 | |||||
| RICHARDSON, Peter | Secretary | Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom | 173091750001 | |||||||
| PEGRAM, Elaine | Director | High Street South LU6 3HD Dunstable 84-88 England | England | British | 296118700001 | |||||
| RICHARDSON, Peter Charles | Director | Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom | England | British | 137950880001 |
Who are the persons with significant control of GLOBAL RETAIL ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Retail Display Group Ltd | Oct 29, 2024 | 84-88 High Street South LU6 3HD Dunstable Globe House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Robert Pegram | Apr 06, 2016 | Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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