RETAIL & CARDS CONSULTING LIMITED - CIRENCESTER


Company Profile Company Filings

Overview

RETAIL & CARDS CONSULTING LIMITED is a Private Limited Company from CIRENCESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
RETAIL & CARDS CONSULTING LIMITED was incorporated 6 years ago on 18/10/2017 and has the registered number: 11019211.

RETAIL & CARDS CONSULTING LIMITED - CIRENCESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

14 LONDON ROAD
CIRENCESTER
GL7 1AE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD AFANASYEV May 1967 Russian Director 2018-04-09 CURRENT
MR HOWARD SMITH Secretary 2018-07-01 CURRENT
MR HOWARD SMITH Aug 1968 British Director 2017-12-18 UNTIL 2018-06-30 RESIGNED
MR NICHOLAS PANNELL May 1966 British Director 2017-10-18 UNTIL 2017-12-18 RESIGNED
MR NICHOLAS PANNELL Secretary 2017-10-18 UNTIL 2017-12-18 RESIGNED
MR HOWARD SMITH Secretary 2017-12-18 UNTIL 2018-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Afanasyev 2018-09-28 5/1967 Cirencester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Simon Pannell 2017-10-18 - 2018-09-28 5/1966 Cirencester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Retail & Cards Consulting Limited 2020-04-24 31-12-2019 £847 equity

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