Company number 04891304
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address PRIESTLY COURT GILLETTE CLOSE, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, STAFFORDSHIRE, ST18 0LQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Jared Joseph on 23 November 2015. The most likely internet sites of RETAIL SMART LIMITED are www.retailsmart.co.uk, and www.retail-smart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Rugeley Town Rail Station is 7.5 miles; to Hednesford Rail Station is 8.1 miles; to Cannock Rail Station is 9.4 miles; to Barlaston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Smart Limited is a Private Limited Company.
The company registration number is 04891304. Retail Smart Limited has been working since 08 September 2003.
The present status of the company is Active. The registered address of Retail Smart Limited is Priestly Court Gillette Close Staffordshire Technology Park Stafford Staffordshire St18 0lq. . JOSEPH, Jared is a Director of the company. Secretary JOSEPH, Samantha has been resigned. Secretary DJH ACCOUNTANTS LIMITED has been resigned. Director JOSEPH, Samantha has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
DJH ACCOUNTANTS LIMITED
Resigned: 20 May 2009
Appointed Date: 09 November 2007
Director
JOSEPH, Samantha
Resigned: 09 November 2007
Appointed Date: 06 February 2004
51 years old
Persons With Significant Control
Mr Jared Joseph
Notified on: 8 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more
RETAIL SMART LIMITED Events
09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Director's details changed for Mr Jared Joseph on 23 November 2015
09 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
13 Mar 2004
Nc inc already adjusted 30/09/03
13 Mar 2004
Resolutions
-
RES10 ‐
Resolution of allotment of securities
13 Mar 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
24 Feb 2004
New director appointed
08 Sep 2003
Incorporation