Company number 03327601
Status Active
Incorporation Date 4 March 1997
Company Type Private Limited Company
Address 2 BLACKHILLS COTTAGES BLACKHILLS LANE, FAIRWOOD, SWANSEA, WEST GLAMORGAN, SA2 7JR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of FINANCIAL RETAIL SERVICES LIMITED are www.financialretailservices.co.uk, and www.financial-retail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Financial Retail Services Limited is a Private Limited Company.
The company registration number is 03327601. Financial Retail Services Limited has been working since 04 March 1997.
The present status of the company is Active. The registered address of Financial Retail Services Limited is 2 Blackhills Cottages Blackhills Lane Fairwood Swansea West Glamorgan Sa2 7jr. . MITCHELL, Sarah Caroline is a Secretary of the company. MITCHELL, Anthony Peter is a Director of the company. Secretary KENNEDY, Rebecca Laird has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DAWKES, Edmund Peter has been resigned. Director KENNEDY, Rebecca Laird has been resigned. Director KENNEDY, Trevor Dennis has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 April 1997
Appointed Date: 04 March 1997
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 April 1997
Appointed Date: 04 March 1997
Persons With Significant Control
Mr Anthony Peter Mitchell
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Caroline Mitchell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FINANCIAL RETAIL SERVICES LIMITED Events
08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
29 Sep 2015
Total exemption small company accounts made up to 30 June 2015
11 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 58 more events
16 Apr 1997
New director appointed
16 Apr 1997
Registered office changed on 16/04/97 from: temple house 20 holywell row london EC2A 4JB
16 Apr 1997
Secretary resigned
16 Apr 1997
Director resigned
04 Mar 1997
Incorporation