RETAIL FLASHING SYSTEMS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1NJ

Company number 05313396
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address UNIT D2 SOUTH ORBITAL TRADING PARK, HEDON ROAD, HULL, ENGLAND, HU9 1NJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of RETAIL FLASHING SYSTEMS LIMITED are www.retailflashingsystems.co.uk, and www.retail-flashing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Retail Flashing Systems Limited is a Private Limited Company. The company registration number is 05313396. Retail Flashing Systems Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Retail Flashing Systems Limited is Unit D2 South Orbital Trading Park Hedon Road Hull England Hu9 1nj. The company`s financial liabilities are £109.37k. It is £8.97k against last year. The cash in hand is £27.03k. It is £-135.18k against last year. And the total assets are £292.72k, which is £-15.98k against last year. TYAS, Darren is a Secretary of the company. STRAKER, Wayne is a Director of the company. TYAS, Darren is a Director of the company. Secretary HODGSON, Philip has been resigned. Secretary TODD, Suzanne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HODGSON, Philip has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


retail flashing systems Key Finiance

LIABILITIES £109.37k
+8%
CASH £27.03k
-84%
TOTAL ASSETS £292.72k
-6%
All Financial Figures

Current Directors

Secretary
TYAS, Darren
Appointed Date: 20 May 2013
Director
STRAKER, Wayne
Appointed Date: 20 December 2008
61 years old
Director
TYAS, Darren
Appointed Date: 20 December 2008
57 years old

Resigned Directors

Secretary
HODGSON, Philip
Resigned: 10 January 2011
Appointed Date: 27 February 2009
Secretary
TODD, Suzanne
Resigned: 27 February 2009
Appointed Date: 15 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Director
HODGSON, Philip
Resigned: 30 July 2010
Appointed Date: 15 December 2004
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Mr Darren Tyas
Notified on: 15 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Straker
Notified on: 15 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETAIL FLASHING SYSTEMS LIMITED Events

15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Mar 2017
Confirmation statement made on 15 December 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 39 more events
26 Jan 2005
New secretary appointed
26 Jan 2005
New director appointed
22 Dec 2004
Secretary resigned
22 Dec 2004
Director resigned
15 Dec 2004
Incorporation

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