RETAIL SOLUTIONS (HOLDINGS) LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1DU

Company number 04965155
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 6 MARSH PARADE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr Simon John Machin as a secretary on 20 March 2017; Termination of appointment of Deborah Michelle Bufton as a secretary on 20 March 2017; Purchase of own shares.. The most likely internet sites of RETAIL SOLUTIONS (HOLDINGS) LIMITED are www.retailsolutionsholdings.co.uk, and www.retail-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Retail Solutions Holdings Limited is a Private Limited Company. The company registration number is 04965155. Retail Solutions Holdings Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Retail Solutions Holdings Limited is 6 Marsh Parade Newcastle Under Lyme Staffordshire St5 1du. . MACHIN, Simon John is a Secretary of the company. ANDREWS, Ian David is a Director of the company. MACHIN, Simon John is a Director of the company. PHILLIPS, Greg Antony is a Director of the company. Secretary BUFTON, Deborah Michelle has been resigned. Secretary LATHAM, Walter has been resigned. Secretary MACHIN, Simon John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BYRNES, Eamonn Patrick has been resigned. Director BYRNES, Eamonn Patrick has been resigned. Director HINCHLIFFE, Stephen has been resigned. Director LATHAM, Walter has been resigned. Director ROBINSON, Steven Colin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACHIN, Simon John
Appointed Date: 20 March 2017
Director
ANDREWS, Ian David
Appointed Date: 17 November 2003
68 years old
Director
MACHIN, Simon John
Appointed Date: 01 November 2006
59 years old
Director
PHILLIPS, Greg Antony
Appointed Date: 01 May 2014
46 years old

Resigned Directors

Secretary
BUFTON, Deborah Michelle
Resigned: 20 March 2017
Appointed Date: 01 May 2014
Secretary
LATHAM, Walter
Resigned: 05 September 2013
Appointed Date: 17 November 2003
Secretary
MACHIN, Simon John
Resigned: 01 May 2014
Appointed Date: 05 September 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Director
BYRNES, Eamonn Patrick
Resigned: 31 May 2010
Appointed Date: 17 November 2003
63 years old
Director
BYRNES, Eamonn Patrick
Resigned: 07 April 2016
Appointed Date: 17 November 2003
63 years old
Director
HINCHLIFFE, Stephen
Resigned: 31 December 2015
Appointed Date: 01 November 2006
69 years old
Director
LATHAM, Walter
Resigned: 05 September 2013
Appointed Date: 17 November 2003
68 years old
Director
ROBINSON, Steven Colin
Resigned: 31 March 2015
Appointed Date: 01 May 2014
67 years old

RETAIL SOLUTIONS (HOLDINGS) LIMITED Events

20 Mar 2017
Appointment of Mr Simon John Machin as a secretary on 20 March 2017
20 Mar 2017
Termination of appointment of Deborah Michelle Bufton as a secretary on 20 March 2017
14 Feb 2017
Purchase of own shares.
30 Jan 2017
Cancellation of shares. Statement of capital on 8 December 2016
  • GBP 6,066
17 Jan 2017
Purchase of own shares.
...
... and 68 more events
14 Feb 2004
Particulars of mortgage/charge
03 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
03 Dec 2003
Ad 21/11/03--------- £ si 179@1=179 £ ic 1/180
17 Nov 2003
Secretary resigned
17 Nov 2003
Incorporation

RETAIL SOLUTIONS (HOLDINGS) LIMITED Charges

4 November 2009
Debenture
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 February 2004
Debenture
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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