RETAIL ASSIST LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
RETAIL ASSIST LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
RETAIL ASSIST LIMITED was incorporated 25 years ago on 16/06/1999 and has the registered number: 03790674. The accounts status is FULL and accounts are next due on 31/03/2024.
RETAIL ASSIST LIMITED was incorporated 25 years ago on 16/06/1999 and has the registered number: 03790674. The accounts status is FULL and accounts are next due on 31/03/2024.
RETAIL ASSIST LIMITED - NOTTINGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE HUB, FLOOR 5A
NOTTINGHAM
NG1 6DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN ROBERT WATSON | Aug 1956 | British | Director | 2024-01-29 | CURRENT |
MR RENATO PASTORINO | Jun 1961 | Italian,South African | Director | 2017-03-30 UNTIL 2019-07-18 | RESIGNED |
MICHAEL NORMAN STUART WILKS | Jan 1951 | British | Director | 2005-04-06 UNTIL 2006-03-13 | RESIGNED |
ALAN ROBERT MORRIS | Apr 1966 | British | Secretary | 1999-06-16 UNTIL 2006-04-06 | RESIGNED |
MR MATTHEW ROBERT PROUDLOVE | Secretary | 2014-09-25 UNTIL 2021-11-24 | RESIGNED | ||
TIMOTHY CHARLES MOXON | Dec 1959 | British | Secretary | 2006-04-06 UNTIL 2014-09-25 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1999-06-16 UNTIL 1999-06-16 | RESIGNED | |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1999-06-16 UNTIL 1999-06-16 | RESIGNED |
ALAN ROBERT MORRIS | Apr 1966 | British | Director | 1999-06-16 UNTIL 2017-03-30 | RESIGNED |
MR DAVID ANDREW ROBERTS | Jun 1965 | British | Director | 2017-03-30 UNTIL 2018-09-14 | RESIGNED |
MR MATTHEW ROBERT PROUDLOVE | Nov 1971 | British | Director | 2014-09-25 UNTIL 2021-11-24 | RESIGNED |
DANIEL MILTON SMITH | Mar 1962 | British | Director | 2004-12-01 UNTIL 2021-06-24 | RESIGNED |
MR NICK ALEXANDER | Oct 1968 | British | Director | 2021-06-01 UNTIL 2024-01-29 | RESIGNED |
MISS ELAINE NEW | Mar 1960 | British | Director | 2001-03-26 UNTIL 2006-06-30 | RESIGNED |
MRS HAZEL IRENE OLIVIER | Sep 1967 | British (Dual Citizen South Africa) | Director | 2017-03-30 UNTIL 2018-03-26 | RESIGNED |
TIMOTHY CHARLES MOXON | Dec 1959 | British | Director | 2004-12-01 UNTIL 2014-09-25 | RESIGNED |
NIGEL PHILIP ILLINGWORTH | Mar 1962 | British | Director | 1999-06-16 UNTIL 2017-03-30 | RESIGNED |
MR GEOFFREY ALAN CLARK | Nov 1951 | British | Director | 2005-04-06 UNTIL 2007-06-30 | RESIGNED |
MR KEVIN GREATHEAD | Oct 1969 | British | Director | 2018-10-31 UNTIL 2024-01-29 | RESIGNED |
MR ROLAND OLIVER KENDALL | Aug 1973 | British | Director | 2022-05-19 UNTIL 2024-01-29 | RESIGNED |
TIMOTHY DAVID BURROWS | Aug 1951 | British | Director | 2000-03-01 UNTIL 2001-12-17 | RESIGNED |
GARY BROUGHTON | Sep 1962 | British | Director | 1999-06-16 UNTIL 2017-03-30 | RESIGNED |
MR KIERAN PETER BOWDEN | Jul 1976 | British | Director | 2022-05-19 UNTIL 2024-01-29 | RESIGNED |
MR ANDREW CRAIG MCMANUS | Nov 1962 | British | Director | 2022-05-19 UNTIL 2024-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
All Assist Limited | 2017-03-30 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |