RETAIL ADVANTAGE LIMITED
LEIGHTON BUZZARD PANORAMICA LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 0HJ

Company number 03671005
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address TYTHE HOUSE 1 HIGH ST NORTH, STEWKLEY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0HJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of RETAIL ADVANTAGE LIMITED are www.retailadvantage.co.uk, and www.retail-advantage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Retail Advantage Limited is a Private Limited Company. The company registration number is 03671005. Retail Advantage Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Retail Advantage Limited is Tythe House 1 High St North Stewkley Leighton Buzzard Bedfordshire Lu7 0hj. . GATER, George is a Secretary of the company. GATER, George is a Director of the company. LATHAM, Nigel Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DRYBURGH, Robert James has been resigned. Director GATER, Judith Beverley has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
GATER, George
Appointed Date: 20 November 1998
Director
GATER, George
Appointed Date: 20 November 1998
80 years old
Director
LATHAM, Nigel Charles
Appointed Date: 07 April 2006
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 1999
Appointed Date: 20 November 1998
Director
DRYBURGH, Robert James
Resigned: 05 February 2002
Appointed Date: 20 November 1998
72 years old
Director
GATER, Judith Beverley
Resigned: 07 April 2006
Appointed Date: 01 December 2002
75 years old

Persons With Significant Control

Mr George Gater
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETAIL ADVANTAGE LIMITED Events

24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
25 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
...
... and 38 more events
18 Oct 2000
Accounts for a dormant company made up to 31 December 1999
03 Dec 1999
Return made up to 20/11/99; full list of members
03 Feb 1999
Accounting reference date extended from 30/11/99 to 31/12/99
21 Jan 1999
New secretary appointed
20 Nov 1998
Incorporation

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