RETAIL & SPORTS SYSTEMS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG13 8AQ

Company number 06762041
Status Active
Incorporation Date 1 December 2008
Company Type Private Limited Company
Address UNIT 5 CABOURN HOUSE STATION STREET, BINGHAM, NOTTINGHAM, NG13 8AQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RETAIL & SPORTS SYSTEMS LIMITED are www.retailsportssystems.co.uk, and www.retail-sports-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and twelve months. The distance to to Radcliffe (Notts) Rail Station is 3.6 miles; to Lowdham Rail Station is 4.2 miles; to Thurgarton Rail Station is 5.2 miles; to Rolleston Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Sports Systems Limited is a Private Limited Company. The company registration number is 06762041. Retail Sports Systems Limited has been working since 01 December 2008. The present status of the company is Active. The registered address of Retail Sports Systems Limited is Unit 5 Cabourn House Station Street Bingham Nottingham Ng13 8aq. The company`s financial liabilities are £254.24k. It is £132.04k against last year. And the total assets are £315.58k, which is £169.27k against last year. JOHNSON, Paul Christopher is a Director of the company. LAWLER, Gary John is a Director of the company. WALTHAM, Richard John is a Director of the company. Director CVETKOVIC, Nicholas has been resigned. The company operates in "Other information technology service activities".


retail & sports systems Key Finiance

LIABILITIES £254.24k
+108%
CASH n/a
TOTAL ASSETS £315.58k
+115%
All Financial Figures

Current Directors

Director
JOHNSON, Paul Christopher
Appointed Date: 09 April 2015
59 years old
Director
LAWLER, Gary John
Appointed Date: 12 October 2009
64 years old
Director
WALTHAM, Richard John
Appointed Date: 12 October 2009
66 years old

Resigned Directors

Director
CVETKOVIC, Nicholas
Resigned: 31 March 2015
Appointed Date: 01 December 2008
69 years old

Persons With Significant Control

Mr Paul Christopher Johnson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Waltham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RETAIL & SPORTS SYSTEMS LIMITED Events

04 May 2017
Total exemption full accounts made up to 31 December 2016
06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 206,000
09 Oct 2015
Registered office address changed from 32 Turney Street Nottingham NG2 2LG to Unit 5 Cabourn House Station Street Bingham Nottingham NG13 8AQ on 9 October 2015
...
... and 33 more events
06 Aug 2009
Ad 17/07/09\gbp si 4750@1=4750\gbp ic 10500/15250\
11 Jun 2009
Ad 08/06/09\gbp si 4750@1=4750\gbp ic 5750/10500\
26 Feb 2009
Ad 12/02/09\gbp si 3750@1=3750\gbp ic 2000/5750\
26 Feb 2009
Ad 01/12/08\gbp si 1000@1=1000\gbp ic 1000/2000\
01 Dec 2008
Incorporation

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