THIRD PARTY RETAILING LIMITED

active Company number 04361198

Private Limited by Shares · Incorporated on 28th Jan 2002

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SIC code: 74990
Registered office: Staffordshire, ST5 1DU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

THIRD PARTY RETAILING LIMITED is a private limited by shares company based in Staffordshire. It was incorporated on 28th Jan 2002 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

159 Companies at address View all 159 Companies in postcode View postcode

SICs

View other companies in Staffordshire (ST) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Andrews	Secretary	6th May 2020	This company	Not recorded	—
Ian Andrews	Director	5th Sep 2013		British	View profile
Ian David Andrews	PSC	28th Jan 2017	—	British	View profile

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Showing the latest 5 of 158 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Jan 2002
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Jan 2002 Company incorporated
28th Jan 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
28th Jan 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
19th Apr 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
19th Apr 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
19th Apr 2002 Eamonn Byrnes appointed as Director
19th Apr 2002 Walter Latham appointed as Director
19th Apr 2002 Walter Latham appointed as Secretary
31st May 2010 Eamonn Byrnes resigned as Director
31st May 2010 Simon Machin appointed as Director
5th Sep 2013 Walter Latham resigned as Director
5th Sep 2013 Walter Latham resigned as Secretary
5th Sep 2013 Simon Machin appointed as Secretary
5th Sep 2013 Ian Andrews appointed as Director
28th Jan 2017 Ian David Andrews appointed as PSC
24th May 2018 William Day appointed as Director
10th Oct 2018 Simon Machin resigned as Director
10th Oct 2018 Simon Machin resigned as Secretary
10th Oct 2018 William Day appointed as Secretary
14th Aug 2019 William Day resigned as Director
14th Aug 2019 William Day resigned as Secretary
14th Aug 2019 Tariq Mahmood appointed as Secretary
14th Aug 2019 Tariq Mahmood appointed as Director
30th Apr 2020 Tariq Mahmood resigned as Secretary
30th Apr 2020 Tariq Mahmood resigned as Director
6th May 2020 Ian Andrews appointed as Secretary
28th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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