RETAIL PLANNING ASSOCIATES LIMITED
BIGGLESWADE HAIRSTYLE NETWORK LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG18 8FL

Company number 03903322
Status Active
Incorporation Date 7 January 2000
Company Type Private Limited Company
Address 38 MERCURY LANE, BIGGLESWADE, BEDFORDSHIRE, SG18 8FL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of RETAIL PLANNING ASSOCIATES LIMITED are www.retailplanningassociates.co.uk, and www.retail-planning-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Ashwell & Morden Rail Station is 6.8 miles; to Baldock Rail Station is 7 miles; to Hitchin Rail Station is 9.4 miles; to St Neots Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Planning Associates Limited is a Private Limited Company. The company registration number is 03903322. Retail Planning Associates Limited has been working since 07 January 2000. The present status of the company is Active. The registered address of Retail Planning Associates Limited is 38 Mercury Lane Biggleswade Bedfordshire Sg18 8fl. The company`s financial liabilities are £4.52k. It is £0.3k against last year. . DOHERTY, Eric is a Director of the company. Secretary ATHENE HOUSE MANAGEMENT LIMITED has been resigned. Secretary HARTLEY SECRETARIAL LIMITED has been resigned. Secretary MILL HILL ADMINISTRATION LIMITED has been resigned. Secretary O'KEEFFE, Christopher has been resigned. Secretary PBG PARTNERSHIP LIMITED has been resigned. Secretary ADMIN SOLUTIONS LIMITED has been resigned. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


retail planning associates Key Finiance

LIABILITIES £4.52k
+7%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DOHERTY, Eric
Appointed Date: 07 January 2000
60 years old

Resigned Directors

Secretary
ATHENE HOUSE MANAGEMENT LIMITED
Resigned: 02 August 2000
Appointed Date: 07 January 2000

Secretary
HARTLEY SECRETARIAL LIMITED
Resigned: 31 October 2002
Appointed Date: 27 March 2001

Secretary
MILL HILL ADMINISTRATION LIMITED
Resigned: 27 March 2001
Appointed Date: 02 August 2000

Secretary
O'KEEFFE, Christopher
Resigned: 04 July 2008
Appointed Date: 08 June 2006

Secretary
PBG PARTNERSHIP LIMITED
Resigned: 05 January 2004
Appointed Date: 31 October 2002

Secretary
ADMIN SOLUTIONS LIMITED
Resigned: 08 June 2006
Appointed Date: 04 January 2004

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 07 January 2000
Appointed Date: 07 January 2000

Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 07 January 2000
Appointed Date: 07 January 2000

Persons With Significant Control

Mr Eric Doherty
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

RETAIL PLANNING ASSOCIATES LIMITED Events

07 Jan 2017
Confirmation statement made on 7 January 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2

08 Jan 2016
Registered office address changed from C/O Eric Doherty 38 Mercury Lane Biggleswade Bedfordshire SG18 8FL England to 38 Mercury Lane Biggleswade Bedfordshire SG18 8FL on 8 January 2016
08 Jan 2016
Registered office address changed from 38 Mercury Lane Biggleswade Herts SG18 9NG England to 38 Mercury Lane Biggleswade Bedfordshire SG18 8FL on 8 January 2016
...
... and 58 more events
15 Mar 2000
Secretary resigned
03 Mar 2000
Director resigned
03 Mar 2000
New director appointed
03 Mar 2000
New secretary appointed
07 Jan 2000
Incorporation