RETAIL AGENTS LIMITED
KINTEK CAPITAL MANAGEMENT LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1RT
Company number 05649828
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address 7 RIVER COURT BRIGHOUSE ROAD, MIDDLESBROUGH, 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-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 2 January 2016; Appointment of Miss Inca Lockhart-Ross as a secretary on 29 April 2016. The most likely internet sites of RETAIL AGENTS LIMITED are www.retailagents.co.uk, and www.retail-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Retail Agents Limited is a Private Limited Company. The company registration number is 05649828. Retail Agents Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of Retail Agents Limited is 7 River Court Brighouse Road Middlesbrough 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. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PEPPER, Andrew John has been resigned. Nominee Director QA NOMINEES LIMITED 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: 05 August 2011
46 years old
Director
MCGOWAN, Paul Patrick
Appointed Date: 07 March 2006
64 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: 07 March 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 March 2006
Appointed Date: 09 December 2005
Director
PEPPER, Andrew John
Resigned: 12 November 2014
Appointed Date: 09 June 2008
57 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 March 2006
Appointed Date: 09 December 2005

Persons With Significant Control

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

RETAIL AGENTS LIMITED Events

04 Jan 2017
Confirmation statement made on 9 December 2016 with updates
03 Oct 2016
Full accounts made up to 2 January 2016
20 Jun 2016
Appointment of Miss Inca Lockhart-Ross as a secretary on 29 April 2016
20 Jun 2016
Termination of appointment of Lindsay Howard Gunn as a secretary on 29 April 2016
12 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
...
... and 28 more events
11 Apr 2006
New secretary appointed
13 Mar 2006
Director resigned
13 Mar 2006
Secretary resigned
13 Mar 2006
Registered office changed on 13/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Dec 2005
Incorporation

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