Company number 07659016
Status Active
Incorporation Date 6 June 2011
Company Type Private Limited Company
Address 12 THE DELL, BARDSEY, LEEDS, ENGLAND, LS17 9DL
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Philip Matthew Grange as a director on 24 January 2017; Termination of appointment of Trevor James William Grange as a director on 4 November 2016; Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 1,000
. The most likely internet sites of RETAIL EXPRESS SOFTWARE LTD are www.retailexpresssoftware.co.uk, and www.retail-express-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Garforth Rail Station is 6.5 miles; to Leeds Rail Station is 7.5 miles; to Knaresborough Rail Station is 8.7 miles; to Cattal Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Express Software Ltd is a Private Limited Company.
The company registration number is 07659016. Retail Express Software Ltd has been working since 06 June 2011.
The present status of the company is Active. The registered address of Retail Express Software Ltd is 12 The Dell Bardsey Leeds England Ls17 9dl. . GRANGE, Barry Edward is a Director of the company. Director GRANGE, Philip Matthew has been resigned. Director GRANGE, Trevor James William has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Data processing, hosting and related activities".
Current Directors
Resigned Directors
RETAIL EXPRESS SOFTWARE LTD Events
25 Jan 2017
Termination of appointment of Philip Matthew Grange as a director on 24 January 2017
17 Nov 2016
Termination of appointment of Trevor James William Grange as a director on 4 November 2016
24 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
10 Jun 2016
Total exemption small company accounts made up to 30 June 2015
26 May 2016
Director's details changed for Mr Philip Matthew Grange on 21 May 2016
...
... and 28 more events
01 Nov 2011
Particulars of a mortgage or charge / charge no: 1
05 Jul 2011
Resolutions
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RES15 ‐
Change company name resolution on 2011-06-28
10 Jun 2011
Appointment of Barry Edward Grange as a director
10 Jun 2011
Termination of appointment of Jonathon Round as a director
06 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
10 November 2012
Debenture
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Grange Builders LLP
Description: Fixed and floating charge over the undertaking and all…
15 October 2011
Debenture
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Mr Barry Edward Grange
Description: All of the assets, property, book debts, intellectual…