Company number 05771522
Status Active
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address EVENSTONE LTD, 6 OXFORD STREET, LAMBOURN, HUNGERFORD, BERKSHIRE, ENGLAND, RG17 8XP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 100
. The most likely internet sites of RETAIL AGILITY LIMITED are www.retailagility.co.uk, and www.retail-agility.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Kintbury Rail Station is 8.2 miles; to Bedwyn Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Agility Limited is a Private Limited Company.
The company registration number is 05771522. Retail Agility Limited has been working since 06 April 2006.
The present status of the company is Active. The registered address of Retail Agility Limited is Evenstone Ltd 6 Oxford Street Lambourn Hungerford Berkshire England Rg17 8xp. . RAWLE, Vincent John is a Director of the company. Secretary BARNETT, Tracy has been resigned. Secretary RAWLE, Vincent John has been resigned. Director BARNETT, Tracy has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BARNETT, Tracy
Resigned: 06 December 2006
Appointed Date: 06 April 2006
Director
BARNETT, Tracy
Resigned: 06 December 2006
Appointed Date: 06 April 2006
49 years old
Persons With Significant Control
Mr Vincent Rawle
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
RETAIL AGILITY LIMITED Events
17 May 2017
Confirmation statement made on 6 April 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
21 Sep 2015
Registered office address changed from St Johns Chapel High Street Lambourn Hungerford Berkshire RG17 8XL to C/O Evenstone Ltd 6 Oxford Street Lambourn Hungerford Berkshire RG17 8XP on 21 September 2015
22 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 23 more events
09 Nov 2007
Total exemption small company accounts made up to 30 April 2007
04 May 2007
Return made up to 06/04/07; full list of members
19 Feb 2007
New secretary appointed
19 Dec 2006
Secretary resigned;director resigned
06 Apr 2006
Incorporation