Company number 08606763
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of RETENTIONGRID LIMITED are www.retentiongrid.co.uk, and www.retentiongrid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Retentiongrid Limited is a Private Limited Company.
The company registration number is 08606763. Retentiongrid Limited has been working since 11 July 2013.
The present status of the company is Active. The registered address of Retentiongrid Limited is 69 Great Hampton Street Birmingham B18 6ew. . DYKES, Kevin Lee is a Director of the company. EARNER, William Andrew is a Director of the company. RIEKE, Karsten is a Director of the company. Director ANDERSON, David has been resigned. Director TELI, Sitar Hemendra has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Director
ANDERSON, David
Resigned: 01 January 2015
Appointed Date: 11 July 2013
67 years old
RETENTIONGRID LIMITED Events
05 Aug 2016
Accounts for a dormant company made up to 31 July 2015
03 Aug 2016
Compulsory strike-off action has been discontinued
02 Aug 2016
Confirmation statement made on 11 July 2016 with updates
05 Jul 2016
First Gazette notice for compulsory strike-off
20 Oct 2015
Particulars of variation of rights attached to shares
...
... and 10 more events
02 Oct 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-10-02
06 Dec 2013
Appointment of Sitar Teli as a director
28 Nov 2013
Statement of capital following an allotment of shares on 10 September 2013
28 Nov 2013
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
11 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted