RETAIL EXECUTION MANAGEMENT LTD
LONDON

Hellopages » Greater London » Westminster » W1S 4PW

Company number 08644694
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address 1ST FLOOR, 12 OLD BOND STREET, LONDON, ENGLAND, W1S 4PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of RETAIL EXECUTION MANAGEMENT LTD are www.retailexecutionmanagement.co.uk, and www.retail-execution-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Retail Execution Management Ltd is a Private Limited Company. The company registration number is 08644694. Retail Execution Management Ltd has been working since 09 August 2013. The present status of the company is Active. The registered address of Retail Execution Management Ltd is 1st Floor 12 Old Bond Street London England W1s 4pw. . PRICE, Michael George is a Secretary of the company. PRICE, Michael George is a Director of the company. Director PRICE, Lisa Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRICE, Michael George
Appointed Date: 09 August 2013

Director
PRICE, Michael George
Appointed Date: 09 August 2013
61 years old

Resigned Directors

Director
PRICE, Lisa Jane
Resigned: 15 July 2014
Appointed Date: 09 August 2013
58 years old

Persons With Significant Control

Mr Michael George Price
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

RETAIL EXECUTION MANAGEMENT LTD Events

12 Dec 2016
Accounts for a dormant company made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 9 August 2016 with updates
16 Oct 2015
Accounts for a dormant company made up to 31 August 2015
24 Aug 2015
Director's details changed for Mr Michael George Price on 24 August 2015
24 Aug 2015
Secretary's details changed for Mr Michael George Price on 24 August 2015
...
... and 1 more events
10 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2

16 Sep 2014
Accounts for a dormant company made up to 31 August 2014
02 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2

15 Jul 2014
Termination of appointment of Lisa Jane Price as a director on 15 July 2014
09 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted