RETAIL AGENTS 210 LIMITED
MIDDLESBROUGH SANSA PLASTICS LIMITED

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Company number 06804877
Status Active
Incorporation Date 29 January 2009
Company Type Private Limited Company
Address 7 RIVER COURT BRIGHOUSE BUSINESS VILLAGE, BRIGHOUSE ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1RT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Appointment of Miss Inca Lockhart-Ross as a secretary on 29 April 2016; Termination of appointment of Lindsay Howard Gunn as a secretary on 29 April 2016. The most likely internet sites of RETAIL AGENTS 210 LIMITED are www.retailagents210.co.uk, and www.retail-agents-210.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Retail Agents 210 Limited is a Private Limited Company. The company registration number is 06804877. Retail Agents 210 Limited has been working since 29 January 2009. The present status of the company is Active. The registered address of Retail Agents 210 Limited is 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland Ts2 1rt. . LOCKHART-ROSS, Inca is a Secretary of the company. FOSTER, Henry William is a Director of the company. MCGOWAN, Paul Patrick is a Director of the company. Secretary GUNN, Lindsay Howard has been resigned. Secretary SCHNEIDERMAN, Robert has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. Director PEPPER, Andrew John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LOCKHART-ROSS, Inca
Appointed Date: 29 April 2016

Director
FOSTER, Henry William
Appointed Date: 12 November 2014
46 years old

Director
MCGOWAN, Paul Patrick
Appointed Date: 03 March 2009
63 years old

Resigned Directors

Secretary
GUNN, Lindsay Howard
Resigned: 29 April 2016
Appointed Date: 22 April 2009

Secretary
SCHNEIDERMAN, Robert
Resigned: 22 April 2009
Appointed Date: 03 March 2009

Secretary
QA REGISTRARS LIMITED
Resigned: 02 March 2009
Appointed Date: 29 January 2009

Director
COWAN, Graham Michael
Resigned: 02 March 2009
Appointed Date: 29 January 2009
82 years old

Director
PEPPER, Andrew John
Resigned: 12 November 2014
Appointed Date: 03 March 2009
57 years old

Persons With Significant Control

Hilco Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETAIL AGENTS 210 LIMITED Events

15 Feb 2017
Confirmation statement made on 29 January 2017 with updates
15 Feb 2017
Appointment of Miss Inca Lockhart-Ross as a secretary on 29 April 2016
15 Feb 2017
Termination of appointment of Lindsay Howard Gunn as a secretary on 29 April 2016
03 Oct 2016
Full accounts made up to 2 January 2016
18 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1

...
... and 23 more events
03 Mar 2009
Director appointed mr andrew john pepper
03 Mar 2009
Director appointed mr paul mcgowan
03 Mar 2009
Secretary appointed mr robert schneiderman
03 Mar 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
29 Jan 2009
Incorporation