Company number FC031961
Status Active
Incorporation Date 20 May 2014
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country GERMANY
Phone, email, etc
Since the company registration ten events have happened. The last three records are Full accounts made up to 31 December 2015; Details changed for a UK establishment - BR017031 Address Change Venture house arlington square, downshire way, bracknell, RG12 1WA, united kingdom,3 October 2016; Full accounts made up to 31 December 2014. The most likely internet sites of THE RETAIL PERFORMANCE COMPANY are www.theretailperformance.co.uk, and www.the-retail-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The Retail Performance Company is a Other company type.
The company registration number is FC031961. The Retail Performance Company has been working since 20 May 2014.
The present status of the company is Active. The registered address of The Retail Performance Company is Branch Registration Refer To Parent Registry. . FEILMEIER, Christian Josef Johann Heribert is a Director of the company. SCHEMUTH, Jan Peter Wilhelm is a Director of the company. Director SUSEMIHL, Ingo Hans-Jurgen has been resigned.
Current Directors
Resigned Directors
THE RETAIL PERFORMANCE COMPANY Events
29 Mar 2017
Full accounts made up to 31 December 2015
31 Oct 2016
Details changed for a UK establishment - BR017031 Address Change Venture house arlington square, downshire way, bracknell, RG12 1WA, united kingdom,3 October 2016
07 Apr 2016
Full accounts made up to 31 December 2014
27 Aug 2015
Termination of appointment of Ingo Hans-Jurgen Susemihl as a director on 31 July 2015
03 Aug 2015
Change of details for Erik Bellendir of 145 Pelkovenstr, Munich, 80992, Germany as a person authorised to represent UK establishment BR017031 on 18 May 2015
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03 Aug 2015
Director's details changed for Christian Josef Johann Heribert Feilmeier on 18 May 2015
03 Aug 2015
Appointment of Jan Peter Wilhelm Schemuth as a director on 1 January 2015
01 Jul 2014
Appointment at registration for BR017031 - person authorised to accept service, Charles Henry Martin C/O Citroen Wells Chartered Accountants Devonshire House London United Kingdomw1W 5Dr
01 Jul 2014
Appointment at registration for BR017031 - person authorised to represent, Bellendir Erik 5 Neuturmstr Munich 80331 Germany
01 Jul 2014
Registration of a UK establishment of an overseas company
