RETAIL DIRECTIONS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 06433734
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address SUITE 2 LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Registered office address changed from Suite 2 41 Chalton Street London NW1 1JD United Kingdom to Suite 2 Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017; Register(s) moved to registered inspection location C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF. The most likely internet sites of RETAIL DIRECTIONS (UK) LIMITED are www.retaildirectionsuk.co.uk, and www.retail-directions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Directions Uk Limited is a Private Limited Company. The company registration number is 06433734. Retail Directions Uk Limited has been working since 21 November 2007. The present status of the company is Active. The registered address of Retail Directions Uk Limited is Suite 2 Lower Ground Floor One George Yard London England Ec3v 9df. . GORECKI, Andrzej is a Secretary of the company. GORECKI, Andrzej is a Director of the company. O'DONOGHUE, Peter is a Director of the company. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
GORECKI, Andrzej
Appointed Date: 21 November 2007
Director
GORECKI, Andrzej
Appointed Date: 21 November 2007
70 years old
Director
O'DONOGHUE, Peter
Appointed Date: 21 November 2007
64 years old

Persons With Significant Control

Retail Management Systems Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETAIL DIRECTIONS (UK) LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 30 June 2016
28 Feb 2017
Registered office address changed from Suite 2 41 Chalton Street London NW1 1JD United Kingdom to Suite 2 Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
09 Dec 2016
Register(s) moved to registered inspection location C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF
09 Dec 2016
Register inspection address has been changed to C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF
08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
...
... and 25 more events
18 Mar 2009
Capitals not rolled up
16 Dec 2008
Return made up to 21/11/08; full list of members
25 Nov 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
29 Nov 2007
Secretary's particulars changed;director's particulars changed
21 Nov 2007
Incorporation

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