RETAIL REFINISHING LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2DR

Company number 08149551
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Paul Timothy Gray as a director on 23 November 2016; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of RETAIL REFINISHING LIMITED are www.retailrefinishing.co.uk, and www.retail-refinishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Retail Refinishing Limited is a Private Limited Company. The company registration number is 08149551. Retail Refinishing Limited has been working since 19 July 2012. The present status of the company is Active. The registered address of Retail Refinishing Limited is Windover House St Ann Street Salisbury Wiltshire Sp1 2dr. . GRAY, Emma Jane is a Director of the company. GRAY, Paul Timothy is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director GRAY, Joshua James has been resigned. Director GRAY, Paul Timothy has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Painting".


Current Directors

Director
GRAY, Emma Jane
Appointed Date: 05 August 2015
46 years old
Director
GRAY, Paul Timothy
Appointed Date: 23 November 2016
61 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 19 July 2012
Appointed Date: 19 July 2012
Director
GRAY, Joshua James
Resigned: 06 August 2015
Appointed Date: 04 April 2013
34 years old
Director
GRAY, Paul Timothy
Resigned: 04 April 2013
Appointed Date: 19 July 2012
61 years old
Director
REDDING, Diana Elizabeth
Resigned: 19 July 2012
Appointed Date: 19 July 2012
73 years old

Persons With Significant Control

Mrs Emma Jane Gray
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

RETAIL REFINISHING LIMITED Events

19 Dec 2016
Appointment of Mr Paul Timothy Gray as a director on 23 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Aug 2016
Confirmation statement made on 19 July 2016 with updates
29 Oct 2015
Satisfaction of charge 1 in full
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 15 more events
07 Aug 2012
Termination of appointment of Diana Redding as a director
31 Jul 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2012
Particulars of variation of rights attached to shares
31 Jul 2012
Change of share class name or designation
19 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RETAIL REFINISHING LIMITED Charges

21 November 2012
All assets debenture
Delivered: 23 November 2012
Status: Satisfied on 29 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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