Company number 08256735
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address UNIT 14 GRANARY WHARF BUSINESS PARK, WETMORE ROAD, BURTON ON TRENT, ENGLAND, DE14 1DU
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Unit 3 Glensyl Way Burton-on-Trent Staffordshire DE14 1LX to Unit 14 Granary Wharf Business Park Wetmore Road Burton on Trent DE14 1DU on 7 December 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of RETAIL - WATCH SECURITY LIMITED are www.retailwatchsecurity.co.uk, and www.retail-watch-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Willington Rail Station is 3.8 miles; to Tutbury & Hatton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Watch Security Limited is a Private Limited Company.
The company registration number is 08256735. Retail Watch Security Limited has been working since 17 October 2012.
The present status of the company is Active. The registered address of Retail Watch Security Limited is Unit 14 Granary Wharf Business Park Wetmore Road Burton On Trent England De14 1du. . KANE, David is a Director of the company. The company operates in "Private security activities".
Current Directors
Director
KANE, David
Appointed Date: 17 October 2012
65 years old
Persons With Significant Control
Mr David Kane
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Empire Service Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RETAIL - WATCH SECURITY LIMITED Events
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Dec 2016
Registered office address changed from Unit 3 Glensyl Way Burton-on-Trent Staffordshire DE14 1LX to Unit 14 Granary Wharf Business Park Wetmore Road Burton on Trent DE14 1DU on 7 December 2016
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
...
... and 10 more events
06 Mar 2014
Annual return made up to 17 October 2013
Statement of capital on 2014-03-06
18 Feb 2014
First Gazette notice for compulsory strike-off
21 Nov 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
17 Oct 2012
Registered office address changed from Blackfordby House Butts Lane Blackfordby Derbyshire DE11 8BH United Kingdom on 17 October 2012
17 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)