UKBizDB.co.uk

ADVANCED RETAIL SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Retail Solutions Ltd. The company was founded 13 years ago and was given the registration number 07796510. The firm's registered office is in MANCHESTER. You can find them at 33 Princess Street, , Manchester, Lancs. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ADVANCED RETAIL SOLUTIONS LTD
Company Number:07796510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:33 Princess Street, Manchester, Lancs, M2 4EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Wilmslow Road, Cheadle, Manchester, United Kingdom, SK8 1DR

Secretary20 July 2017Active
13, Falcon Road, Hartlepool, United Kingdom, TS26 0SX

Director01 November 2017Active
6, Crossbank Avenue, Springhead, Uk, OL4 4SB

Director17 November 2011Active
33, Princess Street, Manchester, England, M2 4EW

Director04 October 2011Active
Flat 1 48, Princess Street, Manchester, Uk, M1 6HR

Director17 November 2011Active

People with Significant Control

Mr John Paul Wood
Notified on:30 November 2023
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:31, Wilmslow Road, Cheadle, United Kingdom, SK8 1DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Robert Matthew Collier
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:31, Wilmslow Road, Cheadle, United Kingdom, SK8 1DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elaine Mary Wood
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:23, Ashton Road, Manchester, England, M34 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.