THE RETAIL ENTREPRENEUR LIMITED
WEST KINGSDOWN SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 6LH

Company number 03835713
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address HATLEY COTTAGE, KINGSINGFIELD ROAD, WEST KINGSDOWN SEVENOAKS, KENT, TN15 6LH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 3 September 2016 with updates; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 200 . The most likely internet sites of THE RETAIL ENTREPRENEUR LIMITED are www.theretailentrepreneur.co.uk, and www.the-retail-entrepreneur.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bat & Ball Rail Station is 4.5 miles; to Knockholt Rail Station is 5.4 miles; to Grays Rail Station is 9.7 miles; to Bexleyheath Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Retail Entrepreneur Limited is a Private Limited Company. The company registration number is 03835713. The Retail Entrepreneur Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of The Retail Entrepreneur Limited is Hatley Cottage Kingsingfield Road West Kingsdown Sevenoaks Kent Tn15 6lh. . JAMIESON, John Boyd Harvey is a Secretary of the company. HODGKISS, Roger is a Director of the company. JAMIESON, John Boyd Harvey is a Director of the company. Secretary RIALL, Robin has been resigned. Director RIALL, Robin has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JAMIESON, John Boyd Harvey
Appointed Date: 08 January 2002
Director
HODGKISS, Roger
Appointed Date: 03 September 1999
84 years old
Director
JAMIESON, John Boyd Harvey
Appointed Date: 20 December 1999
69 years old

Resigned Directors

Secretary
RIALL, Robin
Resigned: 08 January 2002
Appointed Date: 03 September 1999
Director
RIALL, Robin
Resigned: 23 September 2002
Appointed Date: 03 September 1999
69 years old

Persons With Significant Control

Mr John Boyd Harvey Jamieson
Notified on: 3 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Hodgkiss
Notified on: 3 September 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RETAIL ENTREPRENEUR LIMITED Events

08 Nov 2016
Accounts for a dormant company made up to 28 February 2016
19 Sep 2016
Confirmation statement made on 3 September 2016 with updates
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 200
09 Jul 2015
Total exemption small company accounts made up to 28 February 2015
12 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 35 more events
22 Sep 2000
Particulars of mortgage/charge
12 Sep 2000
Return made up to 03/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2000
New director appointed
17 Jan 2000
Registered office changed on 17/01/00 from: 16 armstrong avenue exeter devon EX4 5DJ
03 Sep 1999
Incorporation

THE RETAIL ENTREPRENEUR LIMITED Charges

5 September 2000
Mortgage debenture
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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