SOUTHERN RETAIL SYSTEMS LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 3FG
Company number 07429225
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address UNIT 3A, AUSTIN PARK, YEOMAN WAY, RINGWOOD, HAMPSHIRE, ENGLAND, BH24 3FG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 30 November 2016; Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW to Unit 3a, Austin Park Yeoman Way Ringwood Hampshire BH24 3FG on 8 March 2017; Termination of appointment of Bh21 Ltd as a secretary on 8 March 2017. The most likely internet sites of SOUTHERN RETAIL SYSTEMS LIMITED are www.southernretailsystems.co.uk, and www.southern-retail-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Pokesdown Rail Station is 7.8 miles; to New Milton Rail Station is 8.1 miles; to Bournemouth Rail Station is 8.5 miles; to Branksome Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Retail Systems Limited is a Private Limited Company. The company registration number is 07429225. Southern Retail Systems Limited has been working since 04 November 2010. The present status of the company is Active. The registered address of Southern Retail Systems Limited is Unit 3a Austin Park Yeoman Way Ringwood Hampshire England Bh24 3fg. The company`s financial liabilities are £43.34k. It is £-45.96k against last year. And the total assets are £295.32k, which is £-163.91k against last year. BROWN, Marc is a Director of the company. VINALL, Simon is a Director of the company. Secretary BH21 LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


southern retail systems Key Finiance

LIABILITIES £43.34k
-52%
CASH n/a
TOTAL ASSETS £295.32k
-36%
All Financial Figures

Current Directors

Director
BROWN, Marc
Appointed Date: 30 November 2016
53 years old

Director
VINALL, Simon
Appointed Date: 04 November 2010
59 years old

Resigned Directors

Secretary
BH21 LTD
Resigned: 08 March 2017
Appointed Date: 04 November 2010

Persons With Significant Control

Mr Simon Vinall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more

SOUTHERN RETAIL SYSTEMS LIMITED Events

06 Apr 2017
Micro company accounts made up to 30 November 2016
08 Mar 2017
Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW to Unit 3a, Austin Park Yeoman Way Ringwood Hampshire BH24 3FG on 8 March 2017
08 Mar 2017
Termination of appointment of Bh21 Ltd as a secretary on 8 March 2017
08 Mar 2017
Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017
13 Dec 2016
Cancellation of shares. Statement of capital on 25 November 2016
  • GBP 100

...
... and 22 more events
09 Nov 2011
Registered office address changed from 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE United Kingdom on 9 November 2011
09 Nov 2011
Director's details changed for Mr Simon Vinall on 17 October 2011
08 Nov 2011
Secretary's details changed for Elson Geaves Business Services Limited on 12 October 2011
08 Nov 2011
Secretary's details changed for Elson Geaves Business Services Limited on 12 October 2011
04 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SOUTHERN RETAIL SYSTEMS LIMITED Charges

30 August 2016
Charge code 0742 9225 0001
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…