RETAILDRIVE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 6LN
Company number 02958811
Status Active
Incorporation Date 15 August 1994
Company Type Private Limited Company
Address 42 MIDHOLM, HAMPSTEAD GARDEN SUBURB, LONDON, NW11 6LN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of RETAILDRIVE LIMITED are www.retaildrive.co.uk, and www.retaildrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.5 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retaildrive Limited is a Private Limited Company. The company registration number is 02958811. Retaildrive Limited has been working since 15 August 1994. The present status of the company is Active. The registered address of Retaildrive Limited is 42 Midholm Hampstead Garden Suburb London Nw11 6ln. The company`s financial liabilities are £4.64k. It is £4.64k against last year. The cash in hand is £26.02k. It is £25.7k against last year. And the total assets are £27.62k, which is £20.26k against last year. PHILLIPS, Frances Margaret is a Secretary of the company. PHILLIPS, Frances Margaret is a Director of the company. PHILLIPS, Stephen Lee is a Director of the company. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


retaildrive Key Finiance

LIABILITIES £4.64k
+231750%
CASH £26.02k
+8291%
TOTAL ASSETS £27.62k
+275%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Frances Margaret
Appointed Date: 03 October 1994
Director
PHILLIPS, Frances Margaret
Appointed Date: 03 October 1994
62 years old
Director
PHILLIPS, Stephen Lee
Appointed Date: 03 October 1994
66 years old

Resigned Directors

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 03 October 1994
Appointed Date: 15 August 1994
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 03 October 1994
Appointed Date: 15 August 1994

Persons With Significant Control

Mr Stephen Lee Phillips
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETAILDRIVE LIMITED Events

03 May 2017
Total exemption small company accounts made up to 30 November 2016
11 Sep 2016
Confirmation statement made on 15 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 November 2015
11 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 48 more events
01 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
01 Feb 1995
Registered office changed on 01/02/95 from: shaibern house 28 scrutton street london EC2A 4RQ
14 Oct 1994
Memorandum and Articles of Association
14 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1994
Incorporation

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