Menna Overview
Here’s a quick overview of EXECUTIVE RETAIL LIMITED 👀 — a Hoddesdon, Hertfordshire based business that started in 1995.
EXECUTIVE RETAIL LIMITED
- Company statusactive
- Company No03124352
- Age30 years 8 months Incorporated 9 November 1995
- Officers4
Address
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
EXECUTIVE RETAIL LIMITED is an active company incorporated on 9 November 1995 and based in Hoddesdon, Hertfordshire, United Kingdom. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 01 Oct 2025
Change Account Reference Date Company Previous Extended
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Resolution
2 Years Ago on 30 Apr 2024
Capital Allotment Shares
2 Years Ago on 24 Apr 2024
Capital Allotment Shares
2 Years Ago on 24 Apr 2024
Capital Allotment Shares
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 24 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 18 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 18 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 18 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 18 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 18 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 12 Nov 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILES, Nigel Graham | secretary | 13 Nov 2017 | |
| ECCLESHALL, Colin Ian | director | Apr 1959 | 13 Nov 2012 |
| GILES, Nigel Graham | director | Jun 1960 | 31 Jan 2006 |
| TRINNAMAN, Nicholas David | director | May 1971 | 12 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel Graham Giles | Jun 1960 | 06 Apr 2016 |
| Mr Colin Ian Eccleshall | Apr 1959 | 06 Apr 2016 |
| Mr Nicholas David Trinnaman | May 1971 | 06 Apr 2016 |
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Here’s a quick overview of EXECUTIVE RETAIL LIMITED 👀 — a Hoddesdon, Hertfordshire based business that started in 1995.