About

Registered Number: 04343383
Date of Incorporation: 19/12/2001 (22 years and 4 months ago)
Company Status: Active
Registered Address: 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR,

 

Pareto Retail Ltd was founded on 19 December 2001 and are based in Birkenhead, Merseyside. We do not know the number of employees at the organisation. This company has 3 directors listed as Costain, Tandia, Stanton, Catherine Jane, Costain, Emily Jane Cosmos in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSTAIN, Emily Jane Cosmos 01 November 2007 31 August 2012 1
Secretary Name Appointed Resigned Total Appointments
COSTAIN, Tandia 19 September 2016 17 July 2019 1
STANTON, Catherine Jane 19 December 2001 01 November 2007 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 15 November 2019
TM02 - Termination of appointment of secretary 18 July 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 11 December 2018
AD01 - Change of registered office address 29 October 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 08 November 2017
PSC01 - N/A 30 October 2017
PSC04 - N/A 30 October 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 06 December 2016
AP03 - Appointment of secretary 22 September 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 19 December 2013
CH01 - Change of particulars for director 19 December 2013
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 17 December 2012
TM01 - Termination of appointment of director 17 December 2012
AA - Annual Accounts 14 December 2012
TM02 - Termination of appointment of secretary 10 September 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 23 December 2011
AR01 - Annual Return 10 January 2011
CH01 - Change of particulars for director 10 January 2011
CH01 - Change of particulars for director 10 January 2011
CH03 - Change of particulars for secretary 10 January 2011
AA - Annual Accounts 07 January 2011
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 14 February 2008
288b - Notice of resignation of directors or secretaries 07 December 2007
288a - Notice of appointment of directors or secretaries 07 December 2007
AA - Annual Accounts 19 November 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 03 February 2006
AA - Annual Accounts 31 January 2006
AA - Annual Accounts 24 December 2004
363s - Annual Return 20 December 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 15 January 2003
225 - Change of Accounting Reference Date 19 February 2002
288a - Notice of appointment of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
287 - Change in situation or address of Registered Office 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2001
NEWINC - New incorporation documents 19 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.