TEMPLEGATE RETAIL SOLUTIONS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2FS

Company number 08849195
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address 3 ARLINGTON COURT, WHITTLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2FS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 77 . The most likely internet sites of TEMPLEGATE RETAIL SOLUTIONS LIMITED are www.templegateretailsolutions.co.uk, and www.templegate-retail-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Templegate Retail Solutions Limited is a Private Limited Company. The company registration number is 08849195. Templegate Retail Solutions Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Templegate Retail Solutions Limited is 3 Arlington Court Whittle Way Stevenage Hertfordshire Sg1 2fs. . FIKRI, Salih is a Director of the company. PORTER, Simon Robert is a Director of the company. REEVES, Joseph Clifford is a Director of the company. Secretary FAIRCLOUGH, Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FIKRI, Salih
Appointed Date: 01 December 2015
51 years old
Director
PORTER, Simon Robert
Appointed Date: 16 January 2014
60 years old
Director
REEVES, Joseph Clifford
Appointed Date: 16 January 2014
50 years old

Resigned Directors

Secretary
FAIRCLOUGH, Andrew
Resigned: 01 January 2015
Appointed Date: 16 January 2014

Persons With Significant Control

Mr Joseph Clifford Reeves
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Salih Fikri
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Robert Porter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEMPLEGATE RETAIL SOLUTIONS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
01 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 77
01 Mar 2016
Appointment of Mr Salih Fikri as a director on 1 December 2015
31 Jan 2016
Statement of capital following an allotment of shares on 1 November 2015
  • GBP 99
...
... and 2 more events
19 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
19 Jan 2015
Termination of appointment of Andrew Fairclough as a secretary on 1 January 2015
19 Jan 2015
Termination of appointment of Andrew Fairclough as a secretary on 1 January 2015
25 Apr 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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