RETAIL MERCHANT GROUP LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1NJ

Company number 06257540
Status Active
Incorporation Date 23 May 2007
Company Type Private Limited Company
Address MATRIX HOUSE, NORTH FOURTH STREET, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registration of charge 062575400001, created on 13 March 2017; Termination of appointment of Michael Edward Postle as a director on 31 December 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of RETAIL MERCHANT GROUP LIMITED are www.retailmerchantgroup.co.uk, and www.retail-merchant-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Retail Merchant Group Limited is a Private Limited Company. The company registration number is 06257540. Retail Merchant Group Limited has been working since 23 May 2007. The present status of the company is Active. The registered address of Retail Merchant Group Limited is Matrix House North Fourth Street Milton Keynes Buckinghamshire Mk9 1nj. . MCOMISH, Paul is a Secretary of the company. MCOMISH, Paul is a Director of the company. PENNICK, Ian Geoffrey is a Director of the company. POPPLETON, Gareth David is a Director of the company. ROBSON, Iain-Stuart Stuart is a Director of the company. STEWART, Steven is a Director of the company. WATSON, Neil is a Director of the company. Secretary POPPLETON, Gareth David has been resigned. Director BENTHAM, Paul Gerald has been resigned. Director BUSHELL, Malcolm has been resigned. Director POPPLETON, Gareth David has been resigned. Director POSTLE, Michael Edward has been resigned. Director RIGGALL, Jonathan has been resigned. Director RYDER, Ian Bernard has been resigned. Director WILSON, Andrew Stephen has been resigned. Director WRAITH, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCOMISH, Paul
Appointed Date: 09 April 2010
Director
MCOMISH, Paul
Appointed Date: 04 January 2011
55 years old
Director
PENNICK, Ian Geoffrey
Appointed Date: 01 October 2011
66 years old
Director
POPPLETON, Gareth David
Appointed Date: 09 April 2010
54 years old
Director
ROBSON, Iain-Stuart Stuart
Appointed Date: 01 December 2014
59 years old
Director
STEWART, Steven
Appointed Date: 01 November 2015
56 years old
Director
WATSON, Neil
Appointed Date: 29 July 2016
51 years old

Resigned Directors

Secretary
POPPLETON, Gareth David
Resigned: 09 April 2010
Appointed Date: 23 May 2007
Director
BENTHAM, Paul Gerald
Resigned: 31 March 2010
Appointed Date: 08 June 2007
65 years old
Director
BUSHELL, Malcolm
Resigned: 08 January 2009
Appointed Date: 23 May 2007
69 years old
Director
POPPLETON, Gareth David
Resigned: 09 April 2010
Appointed Date: 19 September 2007
54 years old
Director
POSTLE, Michael Edward
Resigned: 31 December 2016
Appointed Date: 04 January 2011
75 years old
Director
RIGGALL, Jonathan
Resigned: 04 January 2011
Appointed Date: 28 January 2009
74 years old
Director
RYDER, Ian Bernard
Resigned: 19 September 2014
Appointed Date: 02 January 2014
59 years old
Director
WILSON, Andrew Stephen
Resigned: 08 November 2010
Appointed Date: 08 June 2007
65 years old
Director
WRAITH, David John
Resigned: 12 July 2010
Appointed Date: 08 June 2007
84 years old

Persons With Significant Control

Mr Paul Bentham
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

RETAIL MERCHANT GROUP LIMITED Events

17 Mar 2017
Registration of charge 062575400001, created on 13 March 2017
11 Jan 2017
Termination of appointment of Michael Edward Postle as a director on 31 December 2016
29 Sep 2016
Group of companies' accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
29 Jul 2016
Appointment of Mr Neil Watson as a director on 29 July 2016
...
... and 49 more events
08 Aug 2007
Ad 08/06/07--------- £ si 2374997@1=2374997 £ ic 425003/2800000
24 Jul 2007
Registered office changed on 24/07/07 from: the cottage, braygate lane conisholme road north somercotes LN11 7PS
16 Jul 2007
Ad 08/06/07--------- £ si 424999@1=424999 £ ic 4/425003
16 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2007
Incorporation

RETAIL MERCHANT GROUP LIMITED Charges

13 March 2017
Charge code 0625 7540 0001
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Franove Holdings Limited
Description: Any freehold, leasehold or commonhold property acquired by…

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