RETAIL NOMINEES LIMITED
PRESTWICH

Hellopages » Greater Manchester » Bury » M25 0TL

Company number 05971557
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES, BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RETAIL NOMINEES LIMITED are www.retailnominees.co.uk, and www.retail-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Retail Nominees Limited is a Private Limited Company. The company registration number is 05971557. Retail Nominees Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Retail Nominees Limited is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . HENRY, Arnold is a Secretary of the company. HENRY, Arnold is a Director of the company. NEUMANN, Henry, Mri is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HENRY, Arnold
Appointed Date: 26 October 2006

Director
HENRY, Arnold
Appointed Date: 26 October 2006
66 years old

Director
NEUMANN, Henry, Mri
Appointed Date: 26 October 2006
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 October 2006
Appointed Date: 18 October 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 October 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Mr Arnold Henry
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mri Henry Neumann
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETAIL NOMINEES LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2

02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
07 Feb 2007
Registered office changed on 07/02/07 from: steward house, 309 bury new road salford manchester M7 2YN
07 Feb 2007
New secretary appointed;new director appointed
20 Oct 2006
Secretary resigned
20 Oct 2006
Director resigned
18 Oct 2006
Incorporation

RETAIL NOMINEES LIMITED Charges

28 March 2014
Charge code 0597 1557 0002
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
28 March 2014
Charge code 0597 1557 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as 24 and 26 lever street…