RETAIL PERFORMANCE SPECIALISTS LIMITED
VIRGNIA WATER

Hellopages » Surrey » Runnymede » GU25 4PY

Company number 05111561
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address FOREST VIEW, PINEWOOD ROAD, WENTWORTH ESTATE, VIRGNIA WATER, SURREY, GU25 4PY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 1 . The most likely internet sites of RETAIL PERFORMANCE SPECIALISTS LIMITED are www.retailperformancespecialists.co.uk, and www.retail-performance-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Byfleet & New Haw Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Furze Platt Rail Station is 10.5 miles; to Ash Vale Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Performance Specialists Limited is a Private Limited Company. The company registration number is 05111561. Retail Performance Specialists Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Retail Performance Specialists Limited is Forest View Pinewood Road Wentworth Estate Virgnia Water Surrey Gu25 4py. . REID, Claire is a Secretary of the company. REID, Dennis John is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
REID, Claire
Appointed Date: 11 January 2006

Director
REID, Dennis John
Appointed Date: 26 April 2004
73 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 28 May 2005
Appointed Date: 26 April 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 26 April 2004
Appointed Date: 26 April 2004

Persons With Significant Control

Mr Dennis John Reid
Notified on: 26 April 2017
73 years old
Nature of control: Ownership of shares – 75% or more

RETAIL PERFORMANCE SPECIALISTS LIMITED Events

03 May 2017
Confirmation statement made on 26 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 1

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1

...
... and 26 more events
31 May 2005
Secretary resigned
15 Feb 2005
Accounting reference date shortened from 30/04/05 to 31/12/04
27 Apr 2004
Director resigned
27 Apr 2004
New director appointed
26 Apr 2004
Incorporation

RETAIL PERFORMANCE SPECIALISTS LIMITED Charges

4 August 2005
Debenture
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…