RETAIL BRAND MARKETING LTD
BERKSHIRE

Hellopages » Berkshire » Slough » SL2 1BT
Company number 04347792
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address 346A FARNHAM ROAD, SLOUGH, BERKSHIRE, SL2 1BT
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of RETAIL BRAND MARKETING LTD are www.retailbrandmarketing.co.uk, and www.retail-brand-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Retail Brand Marketing Ltd is a Private Limited Company. The company registration number is 04347792. Retail Brand Marketing Ltd has been working since 04 January 2002. The present status of the company is Active. The registered address of Retail Brand Marketing Ltd is 346a Farnham Road Slough Berkshire Sl2 1bt. . SMITH, Geoffrey Stephen is a Director of the company. Secretary SMITH, Irene Patricia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
SMITH, Geoffrey Stephen
Appointed Date: 04 January 2002
78 years old

Resigned Directors

Secretary
SMITH, Irene Patricia
Resigned: 30 June 2015
Appointed Date: 04 January 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002

Persons With Significant Control

Mr Geoffrey Stephen Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Patricia Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETAIL BRAND MARKETING LTD Events

08 Feb 2017
Confirmation statement made on 4 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Termination of appointment of Irene Patricia Smith as a secretary on 30 June 2015
...
... and 31 more events
26 Jan 2002
Secretary resigned
26 Jan 2002
Director resigned
26 Jan 2002
New secretary appointed
26 Jan 2002
New director appointed
04 Jan 2002
Incorporation

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