RETAIL MERCHANT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
RETAIL MERCHANT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RETAIL MERCHANT SERVICES LIMITED was incorporated 17 years ago on 02/02/2007 and has the registered number: 06079704. The accounts status is FULL and accounts are next due on 31/12/2023.
RETAIL MERCHANT SERVICES LIMITED was incorporated 17 years ago on 02/02/2007 and has the registered number: 06079704. The accounts status is FULL and accounts are next due on 31/12/2023.
RETAIL MERCHANT SERVICES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
THIRD FLOOR
LONDON
EC4M 7AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CARD PAYMENT SERVICES LIMITED (until 02/04/2007)
CARD PAYMENT SERVICES LIMITED (until 02/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JOHN HARTLEY | Dec 1985 | British | Director | 2023-11-02 | CURRENT |
MR THOMAS MYLREA LOWNDES | Aug 1986 | British | Director | 2022-07-13 | CURRENT |
HANNA ELIZABETH SEMINARIO | Oct 1993 | American | Director | 2023-11-02 | CURRENT |
MR PAUL MCOMISH | Dec 1970 | British | Director | 2011-01-04 UNTIL 2011-01-04 | RESIGNED |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2007-02-02 UNTIL 2007-02-02 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2007-02-02 UNTIL 2007-02-02 | RESIGNED | ||
JONATHAN RIGGALL | Feb 1951 | British | Director | 2009-01-28 UNTIL 2011-01-04 | RESIGNED |
MR MICHAEL EDWARD POSTLE | Oct 1950 | British | Director | 2011-01-04 UNTIL 2016-12-31 | RESIGNED |
MR GARETH DAVID POPPLETON | Nov 1971 | British | Director | 2007-09-19 UNTIL 2017-09-28 | RESIGNED |
MR FELIPE PINTO | May 1979 | Italian | Director | 2022-07-13 UNTIL 2023-10-09 | RESIGNED |
MR KEVIN PATRICK O'KEEFE | Oct 1973 | American | Director | 2018-01-01 UNTIL 2022-12-26 | RESIGNED |
MR PAUL MCOMISH | Dec 1970 | British | Director | 2011-01-04 UNTIL 2018-12-31 | RESIGNED |
MALCOLM PAUL BUSHELL | Jul 1956 | British | Director | 2007-02-02 UNTIL 2009-01-08 | RESIGNED |
MR GRIGORIS KOUTERIS | Sep 1974 | British | Director | 2022-12-26 UNTIL 2023-10-04 | RESIGNED |
MR JEREMY JOLYON NICHOLLS | May 1977 | British | Director | 2018-08-01 UNTIL 2022-03-31 | RESIGNED |
MR GARETH DAVID POPPLETON | Nov 1971 | British | Secretary | 2007-02-02 UNTIL 2010-04-09 | RESIGNED |
MR JEREMY JOLYON NICHOLLS | Secretary | 2019-01-01 UNTIL 2022-03-31 | RESIGNED | ||
MR PAUL MCOMISH | Secretary | 2010-04-09 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Retail Merchant Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |