RETAILTHERAPY (ECOMMERCE) LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 04978134
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RETAILTHERAPY (ECOMMERCE) LTD are www.retailtherapyecommerce.co.uk, and www.retailtherapy-ecommerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Retailtherapy Ecommerce Ltd is a Private Limited Company. The company registration number is 04978134. Retailtherapy Ecommerce Ltd has been working since 27 November 2003. The present status of the company is Active. The registered address of Retailtherapy Ecommerce Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . BAILEY, Sharon is a Secretary of the company. BAILEY, Michael John is a Director of the company. BAILEY, Sharon is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BAILEY, Sharon
Appointed Date: 07 September 2004

Director
BAILEY, Michael John
Appointed Date: 07 September 2004
60 years old

Director
BAILEY, Sharon
Appointed Date: 07 September 2004
56 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 10 February 2004
Appointed Date: 27 November 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 10 February 2004
Appointed Date: 27 November 2003

Persons With Significant Control

Mr Michael John Bailey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sharon Bailey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETAILTHERAPY (ECOMMERCE) LTD Events

03 Jan 2017
Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017
01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

06 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
15 Sep 2004
New director appointed
15 Sep 2004
Registered office changed on 15/09/04 from: q technology LTD, cp house 97-107 uxbridge rd, ealing london W5 5TL
10 Feb 2004
Secretary resigned
10 Feb 2004
Director resigned
27 Nov 2003
Incorporation