RETAIL SECURE LIMITED
PENISTONE

Hellopages » South Yorkshire » Barnsley » S36 6DT

Company number 09041942
Status Active
Incorporation Date 15 May 2014
Company Type Private Limited Company
Address PENISTONE 1 REGENT COURT, ST MARY'S STREET, PENISTONE, SHEFFIELD, ENGLAND, S36 6DT
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to Penistone 1 Regent Court St Mary's Street Penistone Sheffield S36 6DT on 2 May 2017; Confirmation statement made on 26 July 2016 with updates; Statement of capital following an allotment of shares on 29 June 2016 GBP 100 . The most likely internet sites of RETAIL SECURE LIMITED are www.retailsecure.co.uk, and www.retail-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Retail Secure Limited is a Private Limited Company. The company registration number is 09041942. Retail Secure Limited has been working since 15 May 2014. The present status of the company is Active. The registered address of Retail Secure Limited is Penistone 1 Regent Court St Mary S Street Penistone Sheffield England S36 6dt. The company`s financial liabilities are £22.02k. It is £21.9k against last year. And the total assets are £34.24k, which is £18.48k against last year. STEPHENSON-BROWN, Alan is a Director of the company. STEPHENSON-BROWN, Ryan is a Director of the company. The company operates in "Wired telecommunications activities".


retail secure Key Finiance

LIABILITIES £22.02k
+18097%
CASH n/a
TOTAL ASSETS £34.24k
+117%
All Financial Figures

Current Directors

Director
STEPHENSON-BROWN, Alan
Appointed Date: 15 May 2014
57 years old
Director
STEPHENSON-BROWN, Ryan
Appointed Date: 31 July 2015
26 years old

Persons With Significant Control

Mr Alan Stephenson-Brown
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Stephenson-Brown
Notified on: 6 April 2016
26 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETAIL SECURE LIMITED Events

02 May 2017
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to Penistone 1 Regent Court St Mary's Street Penistone Sheffield S36 6DT on 2 May 2017
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
18 Jul 2016
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 100
05 Jul 2016
Total exemption small company accounts made up to 31 May 2016
15 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 1
31 Jul 2015
Appointment of Ryan Stephenson-Brown as a director on 31 July 2015
31 May 2015
Total exemption small company accounts made up to 31 May 2015
16 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 1
15 May 2014
Incorporation
Statement of capital on 2014-05-15
  • GBP 1

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