RETAIL AUTOMOTIVE ALLIANCE LIMITED
CHELMSFORD

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Company number 05203076
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address BIRKETTS LLP, BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AP
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Naseem Aslam Khan as a director on 27 April 2017; Termination of appointment of Philip John Maskell as a director on 21 March 2017. The most likely internet sites of RETAIL AUTOMOTIVE ALLIANCE LIMITED are www.retailautomotivealliance.co.uk, and www.retail-automotive-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Retail Automotive Alliance Limited is a Private Limited Company. The company registration number is 05203076. Retail Automotive Alliance Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of Retail Automotive Alliance Limited is Birketts Llp Brierly Place New London Road Chelmsford Essex Cm2 0ap. . BIRKETTS NOMINEES LIMITED is a Secretary of the company. BUSBY, Mark Anthony is a Director of the company. BUSSEY, David Charles is a Director of the company. GILDA, Brian Paton is a Director of the company. KHAN, Naseem Aslam is a Director of the company. KNIGHT, Paul Grahame is a Director of the company. MATTHEWS, John Kevin is a Director of the company. RUSSELL, Stephen James is a Director of the company. TUTT, Reginald is a Director of the company. VOSPER, Peter Graham is a Director of the company. Director BARRETT, Ian has been resigned. Director GREENING, Oliver John has been resigned. Director HENDY, Brian Frederick has been resigned. Director HENDY, Paul Anthony has been resigned. Director KENNING, George Robert John has been resigned. Director KNIGHT, Paul Grahame has been resigned. Director MASKELL, Philip John has been resigned. Director MATTHEW, Marc has been resigned. Director SAUNDERS, Jane Ann has been resigned. Director SEYMOUR, Gordon Lewis has been resigned. Director THORNTON, Clifford has been resigned. Director WINTER, Ashley John Graham has been resigned. Director WINTER, Ashley John Graham has been resigned. Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
BIRKETTS NOMINEES LIMITED
Appointed Date: 11 August 2004
Director
BUSBY, Mark Anthony
Appointed Date: 13 October 2016
57 years old
Director
BUSSEY, David Charles
Appointed Date: 18 November 2004
58 years old
Director
GILDA, Brian Paton
Appointed Date: 18 November 2004
76 years old
Director
KHAN, Naseem Aslam
Appointed Date: 27 April 2017
65 years old
Director
KNIGHT, Paul Grahame
Appointed Date: 01 March 2015
78 years old
Director
MATTHEWS, John Kevin
Appointed Date: 24 November 2015
60 years old
Director
RUSSELL, Stephen James
Appointed Date: 15 October 2015
64 years old
Director
TUTT, Reginald
Appointed Date: 12 May 2010
75 years old
Director
VOSPER, Peter Graham
Appointed Date: 18 November 2004
82 years old

Resigned Directors

Director
BARRETT, Ian
Resigned: 15 May 2008
Appointed Date: 18 November 2004
70 years old
Director
GREENING, Oliver John
Resigned: 07 October 2014
Appointed Date: 25 July 2012
52 years old
Director
HENDY, Brian Frederick
Resigned: 13 May 2009
Appointed Date: 18 November 2004
79 years old
Director
HENDY, Paul Anthony
Resigned: 18 April 2012
Appointed Date: 13 May 2009
57 years old
Director
KENNING, George Robert John
Resigned: 11 August 2015
Appointed Date: 28 July 2008
76 years old
Director
KNIGHT, Paul Grahame
Resigned: 31 May 2009
Appointed Date: 24 January 2005
78 years old
Director
MASKELL, Philip John
Resigned: 21 March 2017
Appointed Date: 18 November 2004
72 years old
Director
MATTHEW, Marc
Resigned: 10 June 2016
Appointed Date: 18 November 2004
60 years old
Director
SAUNDERS, Jane Ann
Resigned: 18 November 2004
Appointed Date: 11 August 2004
67 years old
Director
SEYMOUR, Gordon Lewis
Resigned: 01 April 2015
Appointed Date: 18 November 2004
76 years old
Director
THORNTON, Clifford
Resigned: 04 January 2008
Appointed Date: 24 January 2005
78 years old
Director
WINTER, Ashley John Graham
Resigned: 22 May 2012
Appointed Date: 13 May 2009
69 years old
Director
WINTER, Ashley John Graham
Resigned: 04 January 2008
Appointed Date: 18 November 2004
69 years old
Director
WOLLASTON, Richard Hugh
Resigned: 18 November 2004
Appointed Date: 11 August 2004
78 years old

RETAIL AUTOMOTIVE ALLIANCE LIMITED Events

22 May 2017
Full accounts made up to 31 December 2016
19 May 2017
Appointment of Mr Naseem Aslam Khan as a director on 27 April 2017
23 Mar 2017
Termination of appointment of Philip John Maskell as a director on 21 March 2017
15 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 230,000
15 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 130 more events
25 Nov 2004
New director appointed
25 Nov 2004
Accounting reference date extended from 31/08/05 to 31/12/05
25 Nov 2004
Director resigned
25 Nov 2004
Director resigned
11 Aug 2004
Incorporation

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