RETAIL CONNECTIONS LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7RP

Company number 08649740
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address BERKELEY HOUSE, 18-24 HIGH STREET, EDGWARE, MIDDX, HA8 7RP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of RETAIL CONNECTIONS LIMITED are www.retailconnections.co.uk, and www.retail-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Retail Connections Limited is a Private Limited Company. The company registration number is 08649740. Retail Connections Limited has been working since 14 August 2013. The present status of the company is Active. The registered address of Retail Connections Limited is Berkeley House 18 24 High Street Edgware Middx Ha8 7rp. . GLYN, Phillip is a Secretary of the company. GLYN, Phillip Howard is a Director of the company. OPPENHEIMER, Peter Anthony Harold is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
GLYN, Phillip
Appointed Date: 14 August 2013

Director
GLYN, Phillip Howard
Appointed Date: 14 August 2013
48 years old

Director
OPPENHEIMER, Peter Anthony Harold
Appointed Date: 14 August 2013
75 years old

Persons With Significant Control

Mr Peter Anthony Harold Oppenheimer
Notified on: 11 August 2016
75 years old
Nature of control: Ownership of shares – 75% or more

RETAIL CONNECTIONS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
28 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
12 May 2015
Registered office address changed from Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP England to Berkeley House 18-24 High Street Edgware Middx HA8 7RP on 12 May 2015
...
... and 1 more events
20 Apr 2015
Registered office address changed from C/O Innzone Ltd Premier House Premier House Station Road Edgware Middx HA8 7BJ to Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 20 April 2015
18 Dec 2014
Correction of a Director's date of birth incorrectly stated on incorporation / mr phillip glyn
04 Nov 2014
Director's details changed for Mr Phillip Glyn on 3 November 2014
17 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100

14 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Director's date of birth on IN01 was removed from the public register on 18/12/14 as it was factually inaccurate or was derived from something factually inaccurate.