RETAIL RESEARCH & DEVELOPMENT LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1QP

Company number 01874235
Status Active
Incorporation Date 27 December 1984
Company Type Private Limited Company
Address 1ST FLOOR, GEORGE V PLACE, 4 THAMES AVENUE, WINDSOR, BERKSHIRE, SL4 1QP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Anthony Peter Ansell on 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RETAIL RESEARCH & DEVELOPMENT LIMITED are www.retailresearchdevelopment.co.uk, and www.retail-research-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Retail Research Development Limited is a Private Limited Company. The company registration number is 01874235. Retail Research Development Limited has been working since 27 December 1984. The present status of the company is Active. The registered address of Retail Research Development Limited is 1st Floor George V Place 4 Thames Avenue Windsor Berkshire Sl4 1qp. . CROSS, Anthony Stimson is a Secretary of the company. ANSELL, Anthony Peter is a Director of the company. JEPSON, Shaun Andrew is a Director of the company. Secretary ANSELL, Pamela Anne has been resigned. Secretary DELPLANQUE, Christine has been resigned. Secretary MCDONALD, Vlasta has been resigned. Secretary SWEETMAN, Sally Helen has been resigned. Director TOMLIN, Paul has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
CROSS, Anthony Stimson
Appointed Date: 10 March 2009
Director
ANSELL, Anthony Peter

78 years old
Director
JEPSON, Shaun Andrew

74 years old

Resigned Directors

Secretary
ANSELL, Pamela Anne
Resigned: 27 October 1998
Secretary
DELPLANQUE, Christine
Resigned: 10 March 2009
Appointed Date: 30 April 2008
Secretary
MCDONALD, Vlasta
Resigned: 30 April 2008
Appointed Date: 25 August 2006
Secretary
SWEETMAN, Sally Helen
Resigned: 25 August 2006
Appointed Date: 27 October 1998
Director
TOMLIN, Paul
Resigned: 21 February 1990
75 years old

Persons With Significant Control

Technology In Action Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETAIL RESEARCH & DEVELOPMENT LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Director's details changed for Mr Anthony Peter Ansell on 31 December 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 Jan 2016
Director's details changed for Mr Shaun Andrew Jepson on 31 December 2015
...
... and 99 more events
01 Feb 1988
Accounts for a small company made up to 31 March 1987
25 Oct 1987
Return made up to 19/08/87; full list of members
18 Dec 1986
Full accounts made up to 31 March 1986
03 Dec 1986
Return made up to 31/05/86; full list of members
13 Aug 1986
Registered office changed on 13/08/86 from: 2 park lane slough berkshire

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