THE RETAIL ENGINEERS LTD
CHISWICK

Hellopages » Greater London » Hounslow » W4 4JD

Company number 04634746
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address THE GATEHOUSE 2 DEVONHURST PLACE, HEATHFIELD TERRACE, CHISWICK, LONDON, ENGLAND, W4 4JD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 277-279 Chiswick High Road London W4 4PU to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD on 22 September 2016. The most likely internet sites of THE RETAIL ENGINEERS LTD are www.theretailengineers.co.uk, and www.the-retail-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Retail Engineers Ltd is a Private Limited Company. The company registration number is 04634746. The Retail Engineers Ltd has been working since 13 January 2003. The present status of the company is Active. The registered address of The Retail Engineers Ltd is The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London England W4 4jd. The company`s financial liabilities are £33.53k. It is £-9.73k against last year. The cash in hand is £40.24k. It is £21.54k against last year. And the total assets are £46.49k, which is £-33.67k against last year. JONES, Alastair Rees is a Secretary of the company. MERRIN, Jayne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


the retail engineers Key Finiance

LIABILITIES £33.53k
-23%
CASH £40.24k
+115%
TOTAL ASSETS £46.49k
-43%
All Financial Figures

Current Directors

Secretary
JONES, Alastair Rees
Appointed Date: 13 January 2003
Director
MERRIN, Jayne
Appointed Date: 13 January 2003
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Ms Jayne Merrin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RETAIL ENGINEERS LTD Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Registered office address changed from 277-279 Chiswick High Road London W4 4PU to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD on 22 September 2016
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
29 Jan 2003
New director appointed
29 Jan 2003
New secretary appointed
24 Jan 2003
Secretary resigned
24 Jan 2003
Director resigned
13 Jan 2003
Incorporation

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