DYNAMIC RETAIL SYSTEMS LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY
Company number 04366322
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 9,500 . The most likely internet sites of DYNAMIC RETAIL SYSTEMS LTD are www.dynamicretailsystems.co.uk, and www.dynamic-retail-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Dynamic Retail Systems Ltd is a Private Limited Company. The company registration number is 04366322. Dynamic Retail Systems Ltd has been working since 04 February 2002. The present status of the company is Active. The registered address of Dynamic Retail Systems Ltd is Carlyle House 78 Chorley New Road Bolton Bl1 4by. . COX, Anne Marie is a Secretary of the company. COX, Christopher Francis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COX, Anne Marie
Appointed Date: 04 February 2002
Director
COX, Christopher Francis
Appointed Date: 04 February 2002
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002

Persons With Significant Control

Mr Christopher Francis Cox
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anne Marie Cox
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DYNAMIC RETAIL SYSTEMS LTD Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 9,500
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 9,500
...
... and 31 more events
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
14 Jan 2003
New secretary appointed
14 Jan 2003
New director appointed
04 Feb 2002
Incorporation

DYNAMIC RETAIL SYSTEMS LTD Charges

17 February 2003
Legal charge
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings known as south marl pits farm,briersbrow…

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