Company number 07445191
Status Active
Incorporation Date 19 November 2010
Company Type Private Limited Company
Address BLOMFIELD& CO, 33 DUKE STREET, TROWBRIDGE, WILTS, BA14 8EA
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Termination of appointment of Susan Diane Stokes as a secretary on 4 January 2017; Termination of appointment of Brian Hugh Stokes as a director on 3 January 2017; Termination of appointment of Susan Diane Stokes as a director on 3 January 2017. The most likely internet sites of RETAIL EXCELLENCE SHOP FITTING AND REFRIGERATION LTD are www.retailexcellenceshopfittingandrefrigeration.co.uk, and www.retail-excellence-shop-fitting-and-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Westbury (Wilts) Rail Station is 3.8 miles; to Freshford Rail Station is 4.4 miles; to Frome Rail Station is 7.9 miles; to Warminster Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Excellence Shop Fitting and Refrigeration Ltd is a Private Limited Company.
The company registration number is 07445191. Retail Excellence Shop Fitting and Refrigeration Ltd has been working since 19 November 2010.
The present status of the company is Active. The registered address of Retail Excellence Shop Fitting and Refrigeration Ltd is Blomfield Co 33 Duke Street Trowbridge Wilts Ba14 8ea. . RAYBOULD, Stuart Butler is a Director of the company. Secretary STOKES, Susan Diane has been resigned. Director STOKES, Brian Hugh has been resigned. Director STOKES, Susan Diane has been resigned. The company operates in "Manufacture of office and shop furniture".
Current Directors
Resigned Directors
Director
STOKES, Brian Hugh
Resigned: 03 January 2017
Appointed Date: 19 November 2010
73 years old
Persons With Significant Control
Mr Brian Hugh Stokes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Butler Raybould
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RETAIL EXCELLENCE SHOP FITTING AND REFRIGERATION LTD Events
09 May 2017
Termination of appointment of Susan Diane Stokes as a secretary on 4 January 2017
04 Jan 2017
Termination of appointment of Brian Hugh Stokes as a director on 3 January 2017
04 Jan 2017
Termination of appointment of Susan Diane Stokes as a director on 3 January 2017
30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 10 more events
22 Nov 2012
Annual return made up to 19 November 2012 with full list of shareholders
09 Jul 2012
Total exemption small company accounts made up to 31 March 2012
24 Nov 2011
Annual return made up to 19 November 2011 with full list of shareholders
08 Apr 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
19 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted