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 - NOTTINGHAM

This company is listed in the following categories:
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

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