RETINUE SOLUTIONS LIMITED
MILTON KEYNES HB RETINUE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 07664187
Status Active
Incorporation Date 9 June 2011
Company Type Private Limited Company
Address 1ST FLOOR BAIRD HOUSE, SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Adam Aziz as a director on 30 September 2016; Confirmation statement made on 19 August 2016 with updates; Registered office address changed from Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ to 1st Floor Baird House, Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 19 August 2016. The most likely internet sites of RETINUE SOLUTIONS LIMITED are www.retinuesolutions.co.uk, and www.retinue-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Retinue Solutions Limited is a Private Limited Company. The company registration number is 07664187. Retinue Solutions Limited has been working since 09 June 2011. The present status of the company is Active. The registered address of Retinue Solutions Limited is 1st Floor Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire United Kingdom Mk5 8fr. . DOLAN, Graham John Anthony is a Secretary of the company. BURCHALL, Andrew Jeremy is a Director of the company. HERRON, Adam is a Director of the company. MCKENZIE, Rachel is a Director of the company. Director AZIZ, Adam has been resigned. Director BENNETT, Jonathan has been resigned. Director BENNETT, Jonathan has been resigned. Director BREEN, Anthony has been resigned. Director BREEN, Anthony has been resigned. Director CANN, James has been resigned. Director COOK, Timothy James has been resigned. Director HILL, Stuart Raymond has been resigned. Director HILL, Stuart Raymond has been resigned. Director JALAN, Deepak has been resigned. Director MIX, Stephen has been resigned. Director PICKERSGILL, Dominic James has been resigned. Director RAUBITSCHEK, Alexander Damian Vincent has been resigned. Director STERLING, Michael David has been resigned. Director WRIGHT, Jonathan has been resigned. Director WRIGHT, Jonathan has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 01 October 2012
Director
BURCHALL, Andrew Jeremy
Appointed Date: 01 September 2015
61 years old
Director
HERRON, Adam
Appointed Date: 01 September 2014
52 years old
Director
MCKENZIE, Rachel
Appointed Date: 24 August 2011
48 years old

Resigned Directors

Director
AZIZ, Adam
Resigned: 30 September 2016
Appointed Date: 11 June 2015
42 years old
Director
BENNETT, Jonathan
Resigned: 30 April 2013
Appointed Date: 25 August 2011
46 years old
Director
BENNETT, Jonathan
Resigned: 30 April 2013
Appointed Date: 24 August 2011
46 years old
Director
BREEN, Anthony
Resigned: 30 April 2012
Appointed Date: 25 August 2011
55 years old
Director
BREEN, Anthony
Resigned: 30 April 2012
Appointed Date: 24 August 2011
55 years old
Director
CANN, James
Resigned: 01 October 2012
Appointed Date: 01 May 2012
63 years old
Director
COOK, Timothy James
Resigned: 26 November 2014
Appointed Date: 26 November 2014
56 years old
Director
HILL, Stuart Raymond
Resigned: 30 April 2012
Appointed Date: 25 August 2011
54 years old
Director
HILL, Stuart Raymond
Resigned: 30 April 2012
Appointed Date: 24 August 2011
54 years old
Director
JALAN, Deepak
Resigned: 26 November 2014
Appointed Date: 30 June 2013
51 years old
Director
MIX, Stephen
Resigned: 26 November 2014
Appointed Date: 01 May 2012
43 years old
Director
PICKERSGILL, Dominic James
Resigned: 24 August 2011
Appointed Date: 09 June 2011
53 years old
Director
RAUBITSCHEK, Alexander Damian Vincent
Resigned: 30 June 2013
Appointed Date: 01 October 2012
54 years old
Director
STERLING, Michael David
Resigned: 29 July 2015
Appointed Date: 26 November 2014
62 years old
Director
WRIGHT, Jonathan
Resigned: 30 April 2012
Appointed Date: 25 August 2011
69 years old
Director
WRIGHT, Jonathan
Resigned: 30 April 2012
Appointed Date: 24 August 2011
69 years old

RETINUE SOLUTIONS LIMITED Events

26 Oct 2016
Termination of appointment of Adam Aziz as a director on 30 September 2016
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
19 Aug 2016
Registered office address changed from Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ to 1st Floor Baird House, Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 19 August 2016
04 Aug 2016
Full accounts made up to 1 April 2016
01 Oct 2015
Director's details changed for Mr Adam Herron on 1 October 2015
...
... and 63 more events
09 Sep 2011
Appointment of Anthony Breen as a director
09 Sep 2011
Appointment of Ms Rachel Mckenzie as a director
09 Sep 2011
Appointment of Jonathan Wright as a director
24 Aug 2011
Annual return made up to 19 August 2011 with full list of shareholders
09 Jun 2011
Incorporation

RETINUE SOLUTIONS LIMITED Charges

26 November 2014
Charge code 0766 4187 0003
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (as Security Agent)
Description: Contains fixed charge…
26 November 2014
Charge code 0766 4187 0002
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 March 2014
Charge code 0766 4187 0001
Delivered: 11 April 2014
Status: Satisfied on 16 December 2014
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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