RETAIL SOLUTIONS (HOLDINGS) LIMITED - STAFFORDSHIRE
Company Profile | Company Filings |
Overview
RETAIL SOLUTIONS (HOLDINGS) LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
RETAIL SOLUTIONS (HOLDINGS) LIMITED was incorporated 20 years ago on 17/11/2003 and has the registered number: 04965155. The accounts status is GROUP and accounts are next due on 30/09/2024.
RETAIL SOLUTIONS (HOLDINGS) LIMITED was incorporated 20 years ago on 17/11/2003 and has the registered number: 04965155. The accounts status is GROUP and accounts are next due on 30/09/2024.
RETAIL SOLUTIONS (HOLDINGS) LIMITED - STAFFORDSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 MARSH PARADE
STAFFORDSHIRE
ST5 1DU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROLE ANDREWS | Jul 1960 | British | Director | 2019-10-04 | CURRENT |
MR IAN DAVID ANDREWS | Secretary | 2020-05-06 | CURRENT | ||
MR GREG ANTONY PHILLIPS | Apr 1979 | British | Director | 2014-05-01 | CURRENT |
MR IAN DAVID ANDREWS | Jul 1957 | British | Director | 2003-11-17 | CURRENT |
WALTER LATHAM | Oct 1957 | British | Director | 2003-11-17 UNTIL 2013-09-05 | RESIGNED |
MR STEPHEN HINCHLIFFE | Jan 1956 | British | Director | 2006-11-01 UNTIL 2015-12-31 | RESIGNED |
MR WILLIAM JOSHUA DAY | May 1975 | British | Director | 2018-05-24 UNTIL 2019-08-14 | RESIGNED |
MR EAMONN PATRICK BYRNES | Jan 1962 | British | Director | 2003-11-17 UNTIL 2010-05-31 | RESIGNED |
MR EAMONN PATRICK BYRNES | Jan 1962 | British | Director | 2003-11-17 UNTIL 2016-04-07 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-11-17 UNTIL 2003-11-17 | RESIGNED | ||
MR SIMON JOHN MACHIN | Apr 1966 | British | Director | 2006-11-01 UNTIL 2018-10-10 | RESIGNED |
MR TARIQ MAHMOOD | Sep 1972 | British | Director | 2019-08-14 UNTIL 2020-04-30 | RESIGNED |
DEBORAH MICHELLE BUFTON | Secretary | 2014-05-01 UNTIL 2017-03-20 | RESIGNED | ||
MR WILLIAM JOSHUA DAY | Secretary | 2018-10-10 UNTIL 2019-08-14 | RESIGNED | ||
MR TARIQ MAHMOOD | Secretary | 2019-08-14 UNTIL 2020-04-30 | RESIGNED | ||
MR SIMON JOHN MACHIN | Secretary | 2017-03-20 UNTIL 2018-10-10 | RESIGNED | ||
MR SIMON JOHN MACHIN | Secretary | 2013-09-05 UNTIL 2014-05-01 | RESIGNED | ||
WALTER LATHAM | Oct 1957 | British | Secretary | 2003-11-17 UNTIL 2013-09-05 | RESIGNED |
MR STEVEN COLIN ROBINSON | Feb 1958 | English | Director | 2014-05-01 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Langdale Investment Company Limited | 2020-08-14 | Newcastle |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Ian David Andrews | 2017-05-23 | 7/1957 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |