RETELL LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 5QH

Company number 04871004
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 53 THAMES STREET, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5QH
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Termination of appointment of Ruth Herman as a director on 10 June 2016. The most likely internet sites of RETELL LIMITED are www.retell.co.uk, and www.retell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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 Limited is a Private Limited Company. The company registration number is 04871004. Retell Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Retell 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COBLEY, Steven Drew has been resigned. Director HERMAN, Ruth has been resigned. Director NEAL, Helen Clare has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
HERMAN, Ruth
Appointed Date: 19 August 2003
Director
HERMAN, Richard Frederick Alexander
Appointed Date: 19 August 2003
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Director
COBLEY, Steven Drew
Resigned: 10 July 2013
Appointed Date: 15 August 2012
68 years old
Director
HERMAN, Ruth
Resigned: 10 June 2016
Appointed Date: 19 August 2003
80 years old
Director
NEAL, Helen Clare
Resigned: 03 July 2015
Appointed Date: 17 July 2013
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Retell Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

RETELL LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 August 2016
14 Oct 2016
Confirmation statement made on 19 August 2016 with updates
29 Jun 2016
Termination of appointment of Ruth Herman as a director on 10 June 2016
31 Dec 2015
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
...
... and 43 more events
05 Oct 2004
Return made up to 19/08/04; full list of members
  • 363(288) ‐ Director resigned
08 Oct 2003
New secretary appointed;new director appointed
08 Oct 2003
New director appointed
08 Oct 2003
Secretary resigned
19 Aug 2003
Incorporation

RETELL LIMITED Charges

16 March 2012
Debenture deed
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2008
Debenture
Delivered: 4 July 2008
Status: Satisfied on 29 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

RETEL PRECISION LIMITED RETELL HOLDINGS LIMITED RETELLIN LIMITED RETELLO CONSULTING LIMITED RETEMP LIMITED RETEMS GENERAL TRADING LP RETEN ACOUSTICS LIMITED