RETAIL MAXIM LIMITED
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 3GF

Company number 03450304
Status Active
Incorporation Date 15 October 1997
Company Type Private Limited Company
Address 2 NEWLANDS COURT, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3GF
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,050 . The most likely internet sites of RETAIL MAXIM LIMITED are www.retailmaxim.co.uk, and www.retail-maxim.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and one months. Retail Maxim Limited is a Private Limited Company. The company registration number is 03450304. Retail Maxim Limited has been working since 15 October 1997. The present status of the company is Active. The registered address of Retail Maxim Limited is 2 Newlands Court Burntwood Business Park Burntwood Staffordshire Ws7 3gf. The company`s financial liabilities are £341.66k. It is £2.55k against last year. The cash in hand is £195.46k. It is £-42.43k against last year. And the total assets are £511.42k, which is £17.68k against last year. MARSHALL, Gail is a Secretary of the company. BROCKLESBY, Robert is a Director of the company. MARSHALL, Donald Andrew is a Director of the company. MARSHALL, Gail is a Director of the company. TRYTHALL, Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEATH, Laura Jane has been resigned. Director LINGWOOD, Anne Sandra has been resigned. The company operates in "Market research and public opinion polling".


retail maxim Key Finiance

LIABILITIES £341.66k
+0%
CASH £195.46k
-18%
TOTAL ASSETS £511.42k
+3%
All Financial Figures

Current Directors

Secretary
MARSHALL, Gail
Appointed Date: 15 October 1997
Director
BROCKLESBY, Robert
Appointed Date: 01 June 2007
47 years old
Director
MARSHALL, Donald Andrew
Appointed Date: 15 October 1997
74 years old
Director
MARSHALL, Gail
Appointed Date: 15 October 1997
68 years old
Director
TRYTHALL, Mark
Appointed Date: 02 May 2003
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 1997
Appointed Date: 15 October 1997
Director
HEATH, Laura Jane
Resigned: 10 July 2015
Appointed Date: 07 August 2013
54 years old
Director
LINGWOOD, Anne Sandra
Resigned: 31 December 2010
Appointed Date: 15 October 1997
76 years old

Persons With Significant Control

Mrs Gail Marshall
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Andrew Marshall
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RETAIL MAXIM LIMITED Events

26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,050
27 Jul 2015
Termination of appointment of Laura Jane Heath as a director on 10 July 2015
04 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
16 Feb 1999
Resolutions
  • ELRES ‐ Elective resolution
03 Nov 1998
Return made up to 15/10/98; full list of members
04 Dec 1997
Ad 17/11/97--------- £ si 998@1=998 £ ic 2/1000
17 Oct 1997
Secretary resigned
15 Oct 1997
Incorporation

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