RETAILNEXT RP UK LTD - CHELTENHAM
| Company Profile | Company Filings |
Overview
RETAILNEXT RP UK LTD is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
RETAILNEXT RP UK LTD was incorporated 26 years ago on 24/04/1998 and has the registered number: 03552625. The accounts status is FULL and accounts are next due on 31/12/2022.
RETAILNEXT RP UK LTD was incorporated 26 years ago on 24/04/1998 and has the registered number: 03552625. The accounts status is FULL and accounts are next due on 31/12/2022.
RETAILNEXT RP UK LTD - CHELTENHAM
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
ST JAMES HOUSE
CHELTENHAM
GL50 3PR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IPSOS RETAIL PERFORMANCE LIMITED (until 09/11/2022)
IPSOS RETAIL PERFORMANCE LIMITED (until 09/11/2022)
SYNOVATE RETAIL PERFORMANCE LIMITED (until 16/01/2012)
SOLUTION PRODUCTS SYSTEMS LIMITED (until 19/11/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS AMY LUND | Secretary | 2022-11-09 | CURRENT | ||
| MR ANDREW LUBECK | Mar 1982 | American | Director | 2022-11-09 | CURRENT |
| MR PAUL NICHOLAS TOMBS | Apr 1963 | British | Director | 1998-04-24 UNTIL 2010-10-18 | RESIGNED |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1998-04-24 UNTIL 1998-04-24 | RESIGNED | ||
| MR ANDREW JOHN MOBERLY | Secretary | 2010-08-27 UNTIL 2011-10-12 | RESIGNED | ||
| MR JOHN HOWARD ROSS | British | Secretary | 2007-12-10 UNTIL 2009-11-03 | RESIGNED | |
| CAROLINE EMMA ROBERTS THOMAS | Secretary | 2009-11-03 UNTIL 2010-08-27 | RESIGNED | ||
| MR PAUL NICHOLAS TOMBS | Apr 1963 | British | Secretary | 1998-04-24 UNTIL 2007-12-10 | RESIGNED |
| RUPERT VAN HULLEN | Secretary | 2011-10-12 UNTIL 2022-11-09 | RESIGNED | ||
| ANDREW DAVID NOBLE | Aug 1975 | British | Director | 2010-09-09 UNTIL 2013-01-15 | RESIGNED |
| BRUCE WELLS | Apr 1969 | American | Director | 2007-12-10 UNTIL 2010-09-09 | RESIGNED |
| MR RUPERT VAN HULLEN | Jan 1967 | German | Director | 2007-12-10 UNTIL 2021-08-03 | RESIGNED |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1998-04-24 UNTIL 1998-04-24 | RESIGNED | ||
| BRENT MICHAEL STEWART | Apr 1961 | Australian | Director | 2007-12-10 UNTIL 2010-09-09 | RESIGNED |
| GERALD ROGER PARTON | Oct 1965 | British | Director | 2010-09-09 UNTIL 2015-02-13 | RESIGNED |
| MR ANDREW GOLDEN | Aug 1990 | American | Director | 2022-11-09 UNTIL 2023-11-01 | RESIGNED |
| MR DOMINIC MARTIN MCGUINNESS | Jul 1962 | British | Director | 1998-04-24 UNTIL 2010-10-18 | RESIGNED |
| MR PETER BRIAN LUFF | May 1965 | British | Director | 2010-10-18 UNTIL 2022-07-21 | RESIGNED |
| MR JOHN ROGER HAWORTH | Aug 1961 | British | Director | 2022-06-08 UNTIL 2022-11-09 | RESIGNED |
| MR PATRICK RICHARD GLYDON | Oct 1964 | British | Director | 2007-12-10 UNTIL 2011-10-12 | RESIGNED |
| TIMOTHY JOHN DENISON | Apr 1962 | British | Director | 1998-07-28 UNTIL 2021-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Retailnext Holdings, Inc. | 2022-11-09 | San Jose California | Ownership of shares 75 to 100 percent | |
| Ipsos Pan Africa Holdings Ltd | 2016-04-06 - 2022-11-09 | London | Ownership of shares 75 to 100 percent |