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THE UK TRAVEL RETAIL FORUM
Active - Accounts Filed
General Information
NAME
THE UK TRAVEL RETAIL FORUM
COMPANY NUMBER
02215958
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
01/02/1988
(36 years and 2 months old)
WEBSITE
http://uktrf.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
01/02/1988
26/01/2000
THE DUTY-FREE CONFEDERATION
Previous Names
01/02/1988 26/01/2000 THE DUTY-FREE CONFEDERATION
LONDON
EC1V 2NX
31 Great Peter Street
London
SW1P 3LR
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/04/2024 | Event: New Board Member Peter Damon Cunningham (932142013) Appointed |
Date: 11/01/2024 | Event: Renzo Radice (927024237) has left the board |
Date: 11/12/2023 | Event: New Board Member Pedro Jose Castro Benitez (931681037) Appointed |
Credit Risk Overview
Want to learn more about THE UK TRAVEL RETAIL FORUM?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE UK TRAVEL RETAIL FORUM?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE UK TRAVEL RETAIL FORUM?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/06/2010 - Present (13 years and 9 months) Born in May 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2019 - Present (4 years and 7 months) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2020 - Present (4 years and 3 months) Born in Aug 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2021 - Present (3 years and 2 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
25/03/2022 - Present (2years) Born in Sep 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/04/2024 | Event: New Board Member Peter Damon Cunningham (932142013) Appointed |
Date: 11/01/2024 | Event: Renzo Radice (927024237) has left the board |
Date: 11/12/2023 | Event: New Board Member Pedro Jose Castro Benitez (931681037) Appointed |
Date: 28/09/2023 | Event: Spencer Timothy Sheen (928076522) has left the board |
Date: 28/09/2023 | Event: New Board Member Benjamin Robert Carrington (931394657) Appointed |
Date: 18/08/2023 | Event: New Board Member Loukia Alepochoriti (931248021) Appointed |
Date: 01/08/2023 | Event: Antonio Duva (923562289) has left the board |
Date: 01/08/2023 | Event: New Board Member Nicholas Williams (931183934) Appointed |
Date: 01/08/2023 | Event: New Board Member Laura Nicole Page (931183940) Appointed |
Date: 01/08/2023 | Event: New Board Member Stephen James Carpenter (931183942) Appointed |
Date: 01/08/2023 | Event: Tobias Felix Baude (925509001) has left the board |
Date: 01/08/2023 | Event: Rachel Louise Weyman Bulford (930328697) has left the board |
Date: 01/08/2023 | Event: Suzannah Jane Guy (909865687) has left the board |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 15/05/2023 | Event: New Board Member Nancy Stewart (930891232) Appointed |
Date: 26/01/2023 | Event: New Board Member Suzannah Jane Guy (909865687) Appointed |
Date: 05/01/2023 | Event: New Company Secretary SOPHIC SECRETARIES LTD (930314937) Appointed |
Date: 21/12/2022 | Event: ELLIS ATKINS SECRETARIES LIMITED (907977997) has left the board |
Date: 21/12/2022 | Event: New Company Secretary SOPHIC SECRETARIES LTD (930345119) Appointed |
Date: 16/12/2022 | Event: New Board Member Rachel Louise Weyman Bulford (930328697) Appointed |
Date: 07/11/2022 | Event: New Board Member Daniel Patrick Platt (930184579) Appointed |
Date: 04/11/2022 | Event: New Board Member Michael Atholl Robert Stewart (930182549) Appointed |
Date: 04/11/2022 | Event: Charlotte Emma Burns (929530304) has left the board |
Date: 03/11/2022 | Event: Daniel Mark James Edwards (929530127) has left the board |
Date: 03/11/2022 | Event: Steven Lawrence Newbery (927985345) has left the board |
Date: 12/07/2022 | Event: New Accounts filed |
Date: 12/07/2022 | Event: New Confirmation Statement filed |
Date: 25/05/2022 | Event: Benjamin Richard Green (907987056) has left the board |
Date: 25/05/2022 | Event: Rachel Louise Weyman Bulford (921676585) has left the board |
Date: 06/05/2022 | Event: New Board Member Charlotte Emma Burns (929530304) Appointed |
Date: 06/05/2022 | Event: New Board Member Daniel Mark James Edwards (929530127) Appointed |
Date: 02/05/2022 | Event: Ben Crowley (927017749) has left the board |
Date: 31/03/2022 | Event: New Board Member Nigel Paul Keal (929414198) Appointed |
Date: 23/03/2022 | Event: Francois Bourienne (916400079) has left the board |
Date: 23/03/2022 | Event: Leesa Campbell-Colquhoun (928082111) has left the board |
Date: 23/03/2022 | Event: Wilson Del Socorro (927992591) has left the board |
Date: 23/03/2022 | Event: Suzannah Jane Guy (909865687) has left the board |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 27/06/2021 | Event: New Confirmation Statement filed |
Date: 17/03/2021 | Event: New Board Member Leesa Campbell-Colquhoun (928082111) Appointed |
Date: 16/03/2021 | Event: New Board Member Spencer Timothy Sheen (928076522) Appointed |
Date: 23/02/2021 | Event: New Board Member Wilson Del Socorro (927992591) Appointed |
Date: 22/02/2021 | Event: New Board Member Nebojsa Cirjakovic (923666585) Appointed |
Date: 22/02/2021 | Event: New Board Member Benjamin Richard Green (907987056) Appointed |
Date: 22/02/2021 | Event: New Board Member Steven Lawrence Newbery (927985345) Appointed |
Date: 24/10/2020 | Event: New Accounts filed |
Date: 05/06/2020 | Event: New Confirmation Statement filed |
Date: 03/06/2020 | Event: New Board Member Renzo Radice (927024237) Appointed |
Date: 03/06/2020 | Event: New Board Member Marion Engelhard (927024230) Appointed |
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