RETURNGAIN LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 02615557
Status Active
Incorporation Date 30 May 1991
Company Type Private Limited Company
Address CANADA HOUSE, 272 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 200 . The most likely internet sites of RETURNGAIN LIMITED are www.returngain.co.uk, and www.returngain.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and seven months. Returngain Limited is a Private Limited Company. The company registration number is 02615557. Returngain Limited has been working since 30 May 1991. The present status of the company is Active. The registered address of Returngain Limited is Canada House 272 Field End Road Ruislip Middlesex Ha4 9na. The company`s financial liabilities are £551.87k. It is £-5.23k against last year. The cash in hand is £0.37k. It is £0.04k against last year. And the total assets are £610.26k, which is £34.74k against last year. VON TUEMPLING-MARMOT, Karin Anna is a Secretary of the company. BRITTER, Mark Christopher Harman is a Director of the company. MARMOT, Peter Jack is a Director of the company. VON TUEMPLING MARMOT, Karin Anna is a Director of the company. Secretary MARMOT, Peter Jack has been resigned. Secretary MARMOT, Teresa Anna has been resigned. Secretary RUBIN, Raymond Alan has been resigned. Secretary SOLOMON, Janet Victoria has been resigned. Secretary CRAIG ASSOCIATES LTD has been resigned. Secretary HARROVIAN MANAGEMENT SERVICES LIMITED has been resigned. Director MARMOT, Teresa Anna has been resigned. Director SAVORY, Barrie Cameron has been resigned. The company operates in "Other letting and operating of own or leased real estate".


returngain Key Finiance

LIABILITIES £551.87k
-1%
CASH £0.37k
+10%
TOTAL ASSETS £610.26k
+6%
All Financial Figures

Current Directors

Secretary
VON TUEMPLING-MARMOT, Karin Anna
Appointed Date: 16 February 2009
Director
BRITTER, Mark Christopher Harman
Appointed Date: 23 March 2015
56 years old
Director
MARMOT, Peter Jack

79 years old
Director
VON TUEMPLING MARMOT, Karin Anna
Appointed Date: 27 March 2013
82 years old

Resigned Directors

Secretary
MARMOT, Peter Jack
Resigned: 12 December 2011
Appointed Date: 16 January 2009
Secretary
MARMOT, Teresa Anna
Resigned: 19 December 1995
Secretary
RUBIN, Raymond Alan
Resigned: 06 August 1998
Appointed Date: 19 December 1995
Secretary
SOLOMON, Janet Victoria
Resigned: 16 October 2001
Appointed Date: 31 July 1998
Secretary
CRAIG ASSOCIATES LTD
Resigned: 16 January 2009
Appointed Date: 09 March 2007
Secretary
HARROVIAN MANAGEMENT SERVICES LIMITED
Resigned: 09 March 2007
Appointed Date: 16 October 2001
Director
MARMOT, Teresa Anna
Resigned: 19 December 1995
78 years old
Director
SAVORY, Barrie Cameron
Resigned: 15 April 1997
Appointed Date: 26 July 1994
86 years old

Persons With Significant Control

Mr Peter Jack Marmot
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karin Anna Von Tuempling Marmot
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETURNGAIN LIMITED Events

30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 200
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 200
...
... and 89 more events
01 Aug 1991
Director resigned;new director appointed
01 Aug 1991
Director resigned;new director appointed
01 Aug 1991
Registered office changed on 01/08/91 from: 2 baches street london N1 6UB
15 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 May 1991
Incorporation

RETURNGAIN LIMITED Charges

31 March 1999
Third party deed of charge
Delivered: 12 April 1999
Status: Satisfied on 23 July 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All of the issued share capital of western & midland…
31 March 1999
Deed of subordination
Delivered: 12 April 1999
Status: Satisfied on 23 July 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The company will not demand or receive payment of any…

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