RETENTION UK LIMITED
RICKMANSWORTH RETENTION CONSULTANCY LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 05687158
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTS, WD3 1JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 25 January 2017 with updates; Registration of charge 056871580001, created on 7 February 2017. The most likely internet sites of RETENTION UK LIMITED are www.retentionuk.co.uk, and www.retention-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Retention Uk Limited is a Private Limited Company. The company registration number is 05687158. Retention Uk Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Retention Uk Limited is Batchworth House Batchworth Place Church Street Rickmansworth Herts Wd3 1je. . BURDETT, Crispin Peter is a Secretary of the company. APLIN, Mark Jonathan is a Director of the company. BURDETT, Crispin Peter is a Director of the company. CLARKE, Robert John is a Director of the company. LONG, Andrew Christopher is a Director of the company. PERRITT, Duncan Robert is a Director of the company. Secretary RAPID BUSINESS SERVICES LIMITED has been resigned. Director HALLETT, Brian Richard has been resigned. Director O'MEARA, Lee Patrick has been resigned. Director MARRIOTTS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURDETT, Crispin Peter
Appointed Date: 21 August 2008
Director
APLIN, Mark Jonathan
Appointed Date: 16 May 2007
47 years old
Director
BURDETT, Crispin Peter
Appointed Date: 11 July 2007
58 years old
Director
CLARKE, Robert John
Appointed Date: 11 July 2007
79 years old
Director
LONG, Andrew Christopher
Appointed Date: 07 January 2008
62 years old
Director
PERRITT, Duncan Robert
Appointed Date: 22 January 2009
62 years old

Resigned Directors

Secretary
RAPID BUSINESS SERVICES LIMITED
Resigned: 21 August 2008
Appointed Date: 25 January 2006
Director
HALLETT, Brian Richard
Resigned: 18 August 2008
Appointed Date: 27 April 2007
72 years old
Director
O'MEARA, Lee Patrick
Resigned: 18 August 2008
Appointed Date: 27 April 2007
49 years old
Director
MARRIOTTS DIRECTORS LIMITED
Resigned: 27 April 2007
Appointed Date: 25 January 2006

Persons With Significant Control

Mr James Richard Hallett
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

RETENTION UK LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
01 Mar 2017
Confirmation statement made on 25 January 2017 with updates
07 Feb 2017
Registration of charge 056871580001, created on 7 February 2017
08 Apr 2016
Full accounts made up to 30 June 2015
23 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 5,000
...
... and 43 more events
30 Apr 2007
New director appointed
25 Apr 2007
Company name changed retention consultancy LIMITED\certificate issued on 25/04/07
10 Apr 2007
Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP
21 Feb 2007
Return made up to 25/01/07; full list of members
25 Jan 2006
Incorporation

RETENTION UK LIMITED Charges

7 February 2017
Charge code 0568 7158 0001
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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