RETAIL HOUSE SOLUTIONS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 3RW

Company number 05366733
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LE1 3RW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Damian Jamieson Loach on 17 February 2016. The most likely internet sites of RETAIL HOUSE SOLUTIONS LIMITED are www.retailhousesolutions.co.uk, and www.retail-house-solutions.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty years and nine months. Retail House Solutions Limited is a Private Limited Company. The company registration number is 05366733. Retail House Solutions Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Retail House Solutions Limited is Park House 37 Clarence Street Leicester Le1 3rw. The company`s financial liabilities are £798.99k. It is £189.94k against last year. The cash in hand is £300.9k. It is £8.69k against last year. And the total assets are £1724.55k, which is £655.19k against last year. NEWSON, Jennifer Carol is a Secretary of the company. DAKIN, Luke is a Director of the company. LOACH, Damian Jamieson is a Director of the company. Secretary LOACH, Damian Jamieson has been resigned. Director NEWSON, Jennifer Carol has been resigned. The company operates in "Other manufacturing n.e.c.".


retail house solutions Key Finiance

LIABILITIES £798.99k
+31%
CASH £300.9k
+2%
TOTAL ASSETS £1724.55k
+61%
All Financial Figures

Current Directors

Secretary
NEWSON, Jennifer Carol
Appointed Date: 01 August 2005
Director
DAKIN, Luke
Appointed Date: 01 August 2005
49 years old
Director
LOACH, Damian Jamieson
Appointed Date: 01 August 2005
49 years old

Resigned Directors

Secretary
LOACH, Damian Jamieson
Resigned: 01 August 2005
Appointed Date: 16 February 2005
Director
NEWSON, Jennifer Carol
Resigned: 01 August 2005
Appointed Date: 16 February 2005
70 years old

Persons With Significant Control

Mr Luke Dakin
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damian Jamieson Loach
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETAIL HOUSE SOLUTIONS LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Mar 2016
Director's details changed for Mr Damian Jamieson Loach on 17 February 2016
15 Mar 2016
Director's details changed for Mr Luke Dakin on 17 February 2016
15 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
...
... and 31 more events
28 Feb 2006
New secretary appointed
28 Feb 2006
New director appointed
28 Feb 2006
New director appointed
30 Sep 2005
Accounting reference date shortened from 28/02/06 to 31/10/05
16 Feb 2005
Incorporation

RETAIL HOUSE SOLUTIONS LIMITED Charges

2 December 2010
Debenture
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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