RETAIL ACTIVE LIMITED
LONDON SEQUENTIAL SOLUTIONS LIMITED ENTERPRISE ACADEMY LIMITED

Hellopages » City of London » City of London » EC4A 1BR

Company number 04101109
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address C/O LEGALINX LTD, 1 FETTER LANE, LONDON, EC4A 1BR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Bryce Oswald Robinson as a director on 13 December 2016; Termination of appointment of Tania Blythe King as a director on 13 December 2016; Termination of appointment of Tania Blythe King as a director on 13 December 2016. The most likely internet sites of RETAIL ACTIVE LIMITED are www.retailactive.co.uk, and www.retail-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Active Limited is a Private Limited Company. The company registration number is 04101109. Retail Active Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Retail Active Limited is C O Legalinx Ltd 1 Fetter Lane London Ec4a 1br. . DOMIER, Tanya Lynn is a Director of the company. ROBINSON, Bryce Oswald is a Director of the company. STEVENS, Brian Gifford is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary KANE, Eoin has been resigned. Secretary WESTWOOD, Janet has been resigned. Director CHAMBERLAIN, Julian Gregory has been resigned. Director CLUBE, Laurence Murray has been resigned. Director DAVIES, Victor has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director KING, Tania Blythe has been resigned. Director NORBURY, David has been resigned. Director WESTWOOD, Janet has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOMIER, Tanya Lynn
Appointed Date: 31 March 2015
59 years old
Director
ROBINSON, Bryce Oswald
Appointed Date: 13 December 2016
51 years old
Director
STEVENS, Brian Gifford
Appointed Date: 31 March 2015
52 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Secretary
KANE, Eoin
Resigned: 31 March 2015
Appointed Date: 10 July 2014
Secretary
WESTWOOD, Janet
Resigned: 10 July 2014
Appointed Date: 02 November 2000
Director
CHAMBERLAIN, Julian Gregory
Resigned: 26 September 2014
Appointed Date: 02 November 2000
63 years old
Director
CLUBE, Laurence Murray
Resigned: 31 March 2015
Appointed Date: 10 July 2014
61 years old
Director
DAVIES, Victor
Resigned: 31 March 2015
Appointed Date: 10 July 2014
65 years old
Nominee Director
DWYER, Daniel James
Resigned: 02 November 2000
Appointed Date: 02 November 2000
50 years old
Director
KING, Tania Blythe
Resigned: 13 December 2016
Appointed Date: 31 March 2015
57 years old
Director
NORBURY, David
Resigned: 31 March 2015
Appointed Date: 10 July 2014
66 years old
Director
WESTWOOD, Janet
Resigned: 26 September 2014
Appointed Date: 02 November 2000
56 years old

Persons With Significant Control

Resource Experience Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETAIL ACTIVE LIMITED Events

30 Dec 2016
Appointment of Bryce Oswald Robinson as a director on 13 December 2016
30 Dec 2016
Termination of appointment of Tania Blythe King as a director on 13 December 2016
30 Dec 2016
Termination of appointment of Tania Blythe King as a director on 13 December 2016
16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
14 Nov 2016
Director's details changed for Ms Tania Blythe King on 1 January 2016
...
... and 74 more events
13 Nov 2000
Director resigned
13 Nov 2000
New director appointed
13 Nov 2000
New secretary appointed;new director appointed
13 Nov 2000
Registered office changed on 13/11/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP
02 Nov 2000
Incorporation

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