JVC Retail Limited

Active03477326 Private limited company
Incorporated
8 December 1997 (28 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
47 Aldwark
York
North Yorkshire
YO1 7BX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2025
Also at York Archaeological Trust for Excavation and Research Limited
British
Born January 1957 (69)
Davies, Paul
Secretary · Appointed 18 March 2025
Director · Appointed 9 November 2018
Also at York Archaeological Trust for Excavation and Research Limited · more companies
British
Born May 1951 (75)
Officer history (20 former)
6 October 2025
Appointed Roberts, Ellen, Professor as Director
3 October 2025
Resigned Wheatcroft, Peter Michael as Director
31 March 2025
Resigned Gimes, Gill as Secretary
18 March 2025
Appointed Davies, Paul as Secretary
27 September 2024
9 November 2018
Appointed Melia, Ian Charles as Director
6 September 2018
Resigned Dobson, Helen Margaret as Director
18 May 2018
Appointed Wheatcroft, Peter Michael as Director
19 May 2017
Resigned Suthers, Terence as Director
19 May 2017
10 December 2015
Resigned Wilford, Graham Arthur as Director
6 March 2015
Appointed Gimes, Gill as Secretary
6 March 2015
Resigned Nicholson, Peter John as Secretary
8 August 2014
Appointed Dobson, Helen Margaret as Director
12 December 2008
Appointed Suthers, Terence as Director
12 December 2008
Resigned Hopwood, Peter Reginald as Director
7 December 2007
Resigned Vaughan, Peter as Director
7 December 2007
Appointed Hopwood, Peter Reginald as Director
3 March 2004
Resigned Mcmeeking, Roger Gilchrist as Director
3 March 2004
Appointed Wilford, Graham Arthur as Director
29 November 2002
Appointed Vaughan, Peter as Director
28 September 2001
Appointed Mcmeeking, Roger Gilchrist as Director
28 September 2001
Appointed Nicholson, Peter John as Secretary
28 September 2001
Resigned Harrison, Caroline as Director
28 September 2001
28 September 2001
Resigned Harrison, Caroline as Secretary
30 July 1999
Resigned Addyman, Peter Vincent, Dr as Director
30 July 1999
Resigned Hopwood, Peter Reginald as Director
30 July 1999
Resigned Mcmeeking, Roger Gilchrist as Director
30 July 1999
Resigned Kemp, Richard Lewis as Director
23 July 1999
Resigned Boyd, Eric Arthur as Director
4 February 1998
Appointed Mcmeeking, Roger Gilchrist as Director
4 February 1998
Appointed Kemp, Richard Lewis as Director
4 February 1998
Appointed Harrison, Caroline as Secretary
4 February 1998
Appointed Hopwood, Peter Reginald as Director
4 February 1998
Appointed Dean, Gerald Henry, Mr/councillor as Director
4 February 1998
Appointed Addyman, Peter Vincent, Dr as Director
4 February 1998
Appointed Harrison, Caroline as Director
4 February 1998
Appointed Boyd, Eric Arthur as Director
4 February 1998
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
4 February 1998
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
8 December 1997
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
8 December 1997
Appointed Pinsent Masons Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 01430801

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

York Archaeological Trust for Excavation and Research Limited

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