RETAILNEXT LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5PZ

Company number 03151435
Status Active
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address UNIT 6 THE WAREHOUSE DUGDALES CLOSE, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5PZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 January 2017 with updates; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 12,000 . The most likely internet sites of RETAILNEXT LIMITED are www.retailnext.co.uk, and www.retailnext.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Retailnext Limited is a Private Limited Company. The company registration number is 03151435. Retailnext Limited has been working since 26 January 1996. The present status of the company is Active. The registered address of Retailnext Limited is Unit 6 The Warehouse Dugdales Close Whitehills Business Park Blackpool Lancashire Fy4 5pz. . ERRINGTON, Mark Alan is a Secretary of the company. ERRINGTON, Mark Alan is a Director of the company. SMITH, Kevin is a Director of the company. Secretary TURNER, Philip Newton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRKBY, Howard has been resigned. Director GOODMAN, Harold Gerald has been resigned. Director PARKINSON, Richard Christopher William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ERRINGTON, Mark Alan
Appointed Date: 21 March 1996
Director
ERRINGTON, Mark Alan
Appointed Date: 21 March 1996
66 years old
Director
SMITH, Kevin
Appointed Date: 21 March 1996
65 years old

Resigned Directors

Secretary
TURNER, Philip Newton
Resigned: 21 March 1996
Appointed Date: 09 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 1996
Appointed Date: 26 January 1996
Director
BIRKBY, Howard
Resigned: 23 May 2003
Appointed Date: 14 March 2002
85 years old
Director
GOODMAN, Harold Gerald
Resigned: 30 April 2001
Appointed Date: 25 April 1996
86 years old
Director
PARKINSON, Richard Christopher William
Resigned: 21 March 1996
Appointed Date: 09 February 1996
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 February 1996
Appointed Date: 26 January 1996

Persons With Significant Control

Mr Kevin Smith
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

RETAILNEXT LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 12,000
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 12,000
...
... and 69 more events
05 Mar 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1996
Registered office changed on 05/03/96 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jan 1996
Incorporation

RETAILNEXT LIMITED Charges

25 April 1996
Fixed and floating charge
Delivered: 9 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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