AMERCO RETAIL SYSTEMS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 01632857
Status Active
Incorporation Date 4 May 1982
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Salo Bordon as a director on 3 August 2016. The most likely internet sites of AMERCO RETAIL SYSTEMS LIMITED are www.amercoretailsystems.co.uk, and www.amerco-retail-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Amerco Retail Systems Limited is a Private Limited Company. The company registration number is 01632857. Amerco Retail Systems Limited has been working since 04 May 1982. The present status of the company is Active. The registered address of Amerco Retail Systems Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . BORDON, Lilly is a Secretary of the company. BORDON, Lilly is a Director of the company. BORDON, Marcel is a Director of the company. COLLINS, Christopher is a Director of the company. Director BORDON, Salo has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BORDON, Lilly
Director
BORDON, Lilly

97 years old
Director
BORDON, Marcel
Appointed Date: 27 February 2013
71 years old
Director
COLLINS, Christopher

69 years old

Resigned Directors

Director
BORDON, Salo
Resigned: 03 August 2016
101 years old

Persons With Significant Control

Mr Christopher Collins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMERCO RETAIL SYSTEMS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
16 Aug 2016
Termination of appointment of Salo Bordon as a director on 3 August 2016
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,100
...
... and 63 more events
20 Jan 1989
Director's particulars changed
12 Jan 1989
Accounts for a small company made up to 30 June 1987
05 Dec 1988
Return made up to 08/08/88; full list of members
02 Dec 1987
Accounts for a small company made up to 30 June 1986
02 Dec 1987
Return made up to 12/05/87; full list of members

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