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RETAIL SOLUTIONS (HOLDINGS) LIMITED - 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04965155
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 Marsh Parade
- Newcastle Under Lyme
- Staffordshire
- ST5 1DU 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU UK
Management
- Geschäftsführung
- ANDREWS, Carole
- ANDREWS, Ian David
- PHILLIPS, Greg Antony
- Prokuristen
- ANDREWS, Ian David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.11.2003
- Alter der Firma 2003-11-17 20 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ian David Andrews
- Langdale Investment Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-06
- Letzte Einreichung: 2023-05-23
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RETAIL SOLUTIONS (HOLDINGS) LIMITED Firmenbeschreibung
- RETAIL SOLUTIONS (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04965155. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.11.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 6 Marsh Parade erreicht werden.
Jetzt sichern RETAIL SOLUTIONS (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Retail Solutions (Holdings) Limited - 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, Grossbritannien
- 2003-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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accounts-with-accounts-type-group (2023-08-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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accounts-with-accounts-type-group (2022-08-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-24) - CS01
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accounts-with-accounts-type-group (2021-08-31) - AA
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capital-return-purchase-own-shares (2021-02-19) - SH03
keyboard_arrow_right 2020
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resolution (2020-03-17) - RESOLUTIONS
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resolution (2020-11-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-11-17) - SH08
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resolution (2020-11-17) - RESOLUTIONS
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capital-cancellation-shares (2020-11-17) - SH06
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change-to-a-person-with-significant-control (2020-11-17) - PSC04
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notification-of-a-person-with-significant-control (2020-11-17) - PSC02
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capital-name-of-class-of-shares (2020-03-19) - SH08
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confirmation-statement-with-updates (2020-06-05) - CS01
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appoint-person-secretary-company-with-name-date (2020-05-07) - AP03
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-30) - TM02
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resolution (2020-04-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-04-15) - SH08
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accounts-with-accounts-type-group (2020-07-21) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-10-10) - AP01
-
appoint-person-director-company-with-name-date (2019-08-14) - AP01
-
appoint-person-secretary-company-with-name-date (2019-08-14) - AP03
-
termination-director-company-with-name-termination-date (2019-08-14) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-14) - TM02
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accounts-with-accounts-type-group (2019-08-08) - AA
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confirmation-statement-with-no-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-23) - CS01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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accounts-with-accounts-type-group (2018-07-06) - AA
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-10) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-10) - AP03
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-07-12) - SH06
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accounts-with-accounts-type-group (2017-07-05) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-20) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-20) - TM02
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capital-return-purchase-own-shares (2017-02-14) - SH03
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capital-cancellation-shares (2017-01-30) - SH06
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capital-return-purchase-own-shares (2017-01-17) - SH03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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capital-return-purchase-own-shares (2016-05-10) - SH03
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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capital-return-purchase-own-shares (2016-12-21) - SH03
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capital-cancellation-shares (2016-05-31) - SH06
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capital-return-purchase-own-shares (2016-05-31) - SH03
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capital-return-purchase-own-shares (2016-08-22) - SH03
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capital-return-purchase-own-shares (2016-09-08) - SH03
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accounts-with-accounts-type-group (2016-06-17) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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capital-return-purchase-own-shares (2015-05-14) - SH03
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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capital-return-purchase-own-shares (2015-12-08) - SH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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appoint-person-director-company-with-name (2014-05-13) - AP01
-
appoint-person-secretary-company-with-name (2014-05-13) - AP03
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termination-secretary-company-with-name (2014-05-13) - TM02
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capital-return-purchase-own-shares (2014-01-30) - SH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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appoint-person-secretary-company-with-name (2013-09-23) - AP03
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accounts-with-accounts-type-group (2013-07-03) - AA
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termination-director-company-with-name (2013-09-18) - TM01
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termination-secretary-company-with-name (2013-09-18) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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change-person-director-company-with-change-date (2012-11-19) - CH01
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accounts-with-accounts-type-group (2012-06-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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accounts-with-accounts-type-group (2011-06-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-01) - AA
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termination-director-company-with-name (2010-07-06) - TM01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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change-person-director-company-with-change-date (2010-11-30) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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legacy (2009-11-10) - MG01
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accounts-with-accounts-type-group (2009-10-01) - AA
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legacy (2009-01-12) - 363a
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legacy (2009-01-10) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-09-17) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-07-12) - AA
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legacy (2007-12-06) - 288c
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legacy (2007-12-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288a
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accounts-with-accounts-type-medium (2006-11-04) - AA
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legacy (2006-12-12) - 363a
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legacy (2006-12-12) - 288c
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legacy (2006-11-23) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-15) - 363a
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legacy (2005-10-14) - 88(2)R
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accounts-with-accounts-type-dormant (2005-09-23) - AA
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legacy (2005-08-12) - 123
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resolution (2005-08-12) - RESOLUTIONS
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resolution (2005-04-11) - RESOLUTIONS
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legacy (2005-01-04) - 363s
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legacy (2005-05-06) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-10-19) - 288c
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legacy (2004-02-14) - 395
keyboard_arrow_right 2003
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legacy (2003-12-03) - 225
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legacy (2003-12-03) - 88(2)R
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legacy (2003-11-17) - 288b
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incorporation-company (2003-11-17) - NEWINC