RETAIL MARKETING EUROPE LIMITED
HERTS

Hellopages » Hertfordshire » St Albans » AL1 1NG

Company number 05309783
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address WREN HOUSE, 68 LONDON ROAD, ST ALBANS, HERTS, AL1 1NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of RETAIL MARKETING EUROPE LIMITED are www.retailmarketingeurope.co.uk, and www.retail-marketing-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Retail Marketing Europe Limited is a Private Limited Company. The company registration number is 05309783. Retail Marketing Europe Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Retail Marketing Europe Limited is Wren House 68 London Road St Albans Herts Al1 1ng. . WREN ACCOUNTING LIMITED is a Secretary of the company. RICHMOND, Warren James is a Director of the company. Secretary AVERY, Neil Graham has been resigned. Secretary GRANT, Michele Sara has been resigned. Director WREN ACCOUNTING LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WREN ACCOUNTING LIMITED
Appointed Date: 09 May 2006
Director
RICHMOND, Warren James
Appointed Date: 10 December 2004
47 years old

Resigned Directors

Secretary
AVERY, Neil Graham
Resigned: 09 May 2006
Appointed Date: 10 December 2004
Secretary
GRANT, Michele Sara
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Director
WREN ACCOUNTING LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Retail Marketing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETAIL MARKETING EUROPE LIMITED Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
...
... and 23 more events
11 Feb 2005
Secretary resigned
01 Feb 2005
New secretary appointed
01 Feb 2005
New director appointed
01 Feb 2005
Director resigned
10 Dec 2004
Incorporation

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