Company number 08690043
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address 111 MARLOWES, 4TH FLOOR HAMILTON HOUSE, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP1 1BB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to 111 Marlowes 4th Floor Hamilton House Hemel Hempstead Hertfordshire HP1 1BB on 17 December 2015. The most likely internet sites of RETAIL FIXTURE PROCUREMENT(RFP) LIMITED are www.retailfixtureprocurementrfp.co.uk, and www.retail-fixture-procurement-rfp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Retail Fixture Procurement Rfp Limited is a Private Limited Company.
The company registration number is 08690043. Retail Fixture Procurement Rfp Limited has been working since 13 September 2013.
The present status of the company is Active. The registered address of Retail Fixture Procurement Rfp Limited is 111 Marlowes 4th Floor Hamilton House Hemel Hempstead Hertfordshire England Hp1 1bb. . FROST, Jonathan is a Director of the company. Director FROST, Clare has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
FROST, Clare
Resigned: 12 September 2014
Appointed Date: 20 January 2014
52 years old
Persons With Significant Control
Mr Jonathan Frost
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
RETAIL FIXTURE PROCUREMENT(RFP) LIMITED Events
21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 September 2015
17 Dec 2015
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to 111 Marlowes 4th Floor Hamilton House Hemel Hempstead Hertfordshire HP1 1BB on 17 December 2015
17 Dec 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-12-17
08 Sep 2015
Director's details changed for Mr Jonathan Frost on 8 September 2015
...
... and 3 more events
01 Dec 2014
Director's details changed for Mr Jonathan Frost on 13 September 2014
01 Dec 2014
Termination of appointment of Clare Frost as a director on 12 September 2014
20 Jan 2014
Appointment of Mrs Clare Frost as a director
21 Oct 2013
Registered office address changed from C/O Turnbull Associates Iveco House Station Road Watford Herts WD17 1TA United Kingdom on 21 October 2013
13 Sep 2013
Incorporation
Statement of capital on 2013-09-13
-
MODEL ARTICLES ‐
Model articles adopted