RETAIL SYSTEM SERVICES LIMITED
CARNFORTH A. G. CONSTRUCTION SYSTEMS LTD

Hellopages » Cumbria » South Lakeland » LA6 2BG

Company number 04618908
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address LEMMER AND COMPANY, 5 BECTIVE ROAD, KIRKBY LONSDALE, CARNFORTH, LANCASHIRE, LA6 2BG
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of RETAIL SYSTEM SERVICES LIMITED are www.retailsystemservices.co.uk, and www.retail-system-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Retail System Services Limited is a Private Limited Company. The company registration number is 04618908. Retail System Services Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Retail System Services Limited is Lemmer and Company 5 Bective Road Kirkby Lonsdale Carnforth Lancashire La6 2bg. . DUNHAM, Angela Mary is a Secretary of the company. DUNHAM, Simon Patrick is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUNHAM, Angela Mary has been resigned. Director DUNHAM, Patrick John has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
DUNHAM, Angela Mary
Appointed Date: 01 April 2003
Director
DUNHAM, Simon Patrick
Appointed Date: 01 April 2003
55 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 December 2003
Appointed Date: 16 December 2002
Director
DUNHAM, Angela Mary
Resigned: 05 December 2008
Appointed Date: 01 April 2003
78 years old
Director
DUNHAM, Patrick John
Resigned: 05 January 2007
Appointed Date: 01 April 2003
96 years old
Director
DUPORT DIRECTOR LIMITED
Resigned: 08 December 2003
Appointed Date: 16 December 2002

Persons With Significant Control

Mr Simon Dunham
Notified on: 19 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

RETAIL SYSTEM SERVICES LIMITED Events

07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 37 more events
13 Dec 2003
Registered office changed on 13/12/03 from: the bristol office 2 southfield road westbury on trym bristol BS9 3BH
09 Dec 2003
Secretary resigned
09 Dec 2003
Director resigned
26 Mar 2003
Registered office changed on 26/03/03 from: 79 bridgewater drive coseley bilston WV14 9PA
16 Dec 2002
Incorporation

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