Company number 03825042
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address 17 WHARFE BANK, COLLINGHAM, W YORKS, LS22 5JP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 13 August 2016 with updates; Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
GBP 2
. The most likely internet sites of RETAIL SYSTEMS RESOURCING LIMITED are www.retailsystemsresourcing.co.uk, and www.retail-systems-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Knaresborough Rail Station is 7.1 miles; to Cattal Rail Station is 7.8 miles; to Garforth Rail Station is 8 miles; to Leeds Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Systems Resourcing Limited is a Private Limited Company.
The company registration number is 03825042. Retail Systems Resourcing Limited has been working since 13 August 1999.
The present status of the company is Active. The registered address of Retail Systems Resourcing Limited is 17 Wharfe Bank Collingham W Yorks Ls22 5jp. . SKEDD, Alan Lyall Tait is a Secretary of the company. SKEDD, Alan Lyall Tait is a Director of the company. TUTT, Alexander Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROSS, Darren James has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999
Persons With Significant Control
Mr Alan Lyall Tait Skedd
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Michael Tutt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RETAIL SYSTEMS RESOURCING LIMITED Events
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Aug 2016
Confirmation statement made on 13 August 2016 with updates
11 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
...
... and 33 more events
17 Aug 2000
Return made up to 13/08/00; full list of members
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363(287) ‐
Registered office changed on 17/08/00
03 Dec 1999
Accounting reference date extended from 31/08/00 to 30/11/00
21 Nov 1999
New secretary appointed;new director appointed
18 Aug 1999
Secretary resigned
13 Aug 1999
Incorporation