RETELL HOLDINGS LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 5QH

Company number 04867659
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address 53 THAMES STREET, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5QH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RETELL HOLDINGS LIMITED are www.retellholdings.co.uk, and www.retell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Fulwell Rail Station is 3 miles; to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 5.4 miles; to Brentford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retell Holdings Limited is a Private Limited Company. The company registration number is 04867659. Retell Holdings Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Retell Holdings Limited is 53 Thames Street Sunbury On Thames Middlesex Tw16 5qh. . HERMAN, Ruth is a Secretary of the company. HERMAN, Richard Frederick Alexander is a Director of the company. HERMAN, Ruth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HERMAN, Ruth
Appointed Date: 15 August 2003
Director
HERMAN, Richard Frederick Alexander
Appointed Date: 15 August 2003
66 years old
Director
HERMAN, Ruth
Appointed Date: 15 August 2003
80 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Mr Richard Frederick Alexander Herman
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Herman
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETELL HOLDINGS LIMITED Events

08 Dec 2016
Total exemption full accounts made up to 31 August 2016
13 Oct 2016
Confirmation statement made on 15 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
03 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
16 Oct 2003
Director resigned
16 Oct 2003
Secretary resigned
16 Oct 2003
New secretary appointed;new director appointed
16 Oct 2003
New director appointed
15 Aug 2003
Incorporation

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