Company number 06079704
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address MATRIX HOUSE, NORTH FOURTH STREET, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1NJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registration of charge 060797040003, created on 13 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of RETAIL MERCHANT SERVICES LIMITED are www.retailmerchantservices.co.uk, and www.retail-merchant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Retail Merchant Services Limited is a Private Limited Company.
The company registration number is 06079704. Retail Merchant Services Limited has been working since 02 February 2007.
The present status of the company is Active. The registered address of Retail Merchant Services 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. POPPLETON, Gareth David is a Director of the company. POSTLE, Michael Edward is a Director of the company. Secretary POPPLETON, Gareth David has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BUSHELL, Malcolm has been resigned. Director MCOMISH, Paul has been resigned. Director RIGGALL, Jonathan has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 February 2007
Appointed Date: 02 February 2007
Director
BUSHELL, Malcolm
Resigned: 08 January 2009
Appointed Date: 02 February 2007
69 years old
Director
MCOMISH, Paul
Resigned: 04 January 2011
Appointed Date: 04 January 2011
54 years old
Director
RIGGALL, Jonathan
Resigned: 04 January 2011
Appointed Date: 28 January 2009
74 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 February 2007
Appointed Date: 02 February 2007
RETAIL MERCHANT SERVICES LIMITED Events
27 Mar 2017
Confirmation statement made on 2 February 2017 with updates
17 Mar 2017
Registration of charge 060797040003, created on 13 March 2017
29 Sep 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 37 more events
05 Feb 2007
New director appointed
05 Feb 2007
New secretary appointed
05 Feb 2007
Director resigned
05 Feb 2007
Secretary resigned
02 Feb 2007
Incorporation
13 March 2017
Charge code 0607 9704 0003
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Franove Holdings Limited
Description: Any freehold, leasehold or commonhold property acquired by…
3 May 2012
Rent deposit deed
Delivered: 11 May 2012
Status: Satisfied
on 9 October 2013
Persons entitled: Usf Nominees Limited
Description: The initial rent deposit being £44,465.50 and all sums paid…
29 June 2007
Rent deposit deed
Delivered: 12 July 2007
Status: Satisfied
on 9 October 2013
Persons entitled: Usf Nominees Limited
Description: The initial rent deposit being £86,334.30,. see the…