Company number 06525437
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address 30 PARK ROAD, CAMBERLEY, SURREY, GU15 2SR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
GBP 2
. The most likely internet sites of RETAIL SOLUTIONS UK LTD are www.retailsolutionsuk.co.uk, and www.retail-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Bagshot Rail Station is 3.8 miles; to Ash Vale Rail Station is 4 miles; to Ash Rail Station is 5.6 miles; to Bentley (Hants) Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Solutions Uk Ltd is a Private Limited Company.
The company registration number is 06525437. Retail Solutions Uk Ltd has been working since 06 March 2008.
The present status of the company is Active. The registered address of Retail Solutions Uk Ltd is 30 Park Road Camberley Surrey Gu15 2sr. . LEWIS, Veta Louise is a Director of the company. METHVEN, Stephanie Veta is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 April 2011
Appointed Date: 14 April 2009
Secretary
DUPORT SECRETARY LIMITED
Resigned: 05 March 2009
Appointed Date: 06 March 2008
Director
DUPORT DIRECTOR LIMITED
Resigned: 06 March 2008
Appointed Date: 06 March 2008
Persons With Significant Control
Mrs Louise Lewis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RETAIL SOLUTIONS UK LTD Events
19 Mar 2017
Confirmation statement made on 6 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Director's details changed for Miss Stephanie Veta Lewis on 1 December 2013
...
... and 21 more events
09 Mar 2009
Registered office changed on 09/03/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk
02 Apr 2008
Ad 21/03/08\gbp si 2@1=2\gbp ic 2/4\
26 Mar 2008
Director appointed mrs veta louise lewis
06 Mar 2008
Appointment terminated director duport director LIMITED
06 Mar 2008
Incorporation