RETAIL GATEWAY LIMITED
ESSEX

Hellopages » Greater London » Barking and Dagenham » IG11 0DA

Company number 04199960
Status Active
Incorporation Date 13 April 2001
Company Type Private Limited Company
Address CREEKMOUTH HOUSE, 57 RIVER ROAD BARKING, ESSEX, IG11 0DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of RETAIL GATEWAY LIMITED are www.retailgateway.co.uk, and www.retail-gateway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Bexleyheath Rail Station is 4.4 miles; to Blackhorse Road Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Gateway Limited is a Private Limited Company. The company registration number is 04199960. Retail Gateway Limited has been working since 13 April 2001. The present status of the company is Active. The registered address of Retail Gateway Limited is Creekmouth House 57 River Road Barking Essex Ig11 0da. . DAWOOD, Naseem is a Secretary of the company. DAWOOD, Farhaan Osman is a Director of the company. HALTON, Philip Richard is a Director of the company. ROGERS, Harry Albert is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DAWOOD, Ismail Ahmed has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAWOOD, Naseem
Appointed Date: 13 April 2001
Director
DAWOOD, Farhaan Osman
Appointed Date: 13 April 2001
52 years old
Director
HALTON, Philip Richard
Appointed Date: 13 April 2001
69 years old
Director
ROGERS, Harry Albert
Appointed Date: 13 April 2001
79 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 April 2001
Appointed Date: 13 April 2001
Director
DAWOOD, Ismail Ahmed
Resigned: 01 June 2006
Appointed Date: 13 April 2001
79 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 April 2001
Appointed Date: 13 April 2001

Persons With Significant Control

Helperton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RETAIL GATEWAY LIMITED Events

03 May 2017
Confirmation statement made on 13 April 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
...
... and 39 more events
23 Aug 2001
New director appointed
23 Aug 2001
New secretary appointed
23 Aug 2001
Secretary resigned
23 Aug 2001
Director resigned
13 Apr 2001
Incorporation

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