UKBizDB.co.uk

R&E-TAIL LIMITED

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

This company is commonly known as R&e-tail Limited. The company was founded 24 years ago and was given the registration number 03936654. The firm's registered office is in DUNSTABLE. You can find them at 7 Church Road, Harlington, Dunstable, Bedfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:R&E-TAIL LIMITED
Company Number:03936654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Church Road, Harlington, Dunstable, Bedfordshire, LU5 6LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Church Road, Harlington, Dunstable, LU5 6LE

Secretary01 March 2000Active
7, Church Road, Harlington, Dunstable, LU5 6LE

Director01 March 2000Active
7, Church Road, Harlington, Dunstable, LU5 6LE

Director01 March 2000Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Corporate Nominee Secretary29 February 2000Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Nominee Director29 February 2000Active

People with Significant Control

Mr Iain Graham Christie
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:7, Church Road, Dunstable, United Kingdom, LU5 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally-Ann Fenwick
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:7, Church Road, Dunstable, United Kingdom, LU5 6LE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type dormant.

Download
2022-12-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Accounts

Accounts with accounts type dormant.

Download
2021-12-31Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Accounts

Accounts with accounts type dormant.

Download
2021-03-20Accounts

Accounts with accounts type dormant.

Download
2021-03-20Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-17Accounts

Accounts with accounts type dormant.

Download
2019-01-07Accounts

Accounts with accounts type dormant.

Download
2018-12-28Confirmation statement

Confirmation statement with no updates.

Download
2018-02-22Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type dormant.

Download
2017-07-13Officers

Change person director company with change date.

Download
2017-07-13Officers

Change person director company with change date.

Download
2017-07-13Officers

Change person secretary company with change date.

Download
2017-07-13Accounts

Accounts with accounts type dormant.

Download
2017-07-13Accounts

Accounts with accounts type dormant.

Download
2017-07-13Confirmation statement

Confirmation statement with updates.

Download
2017-07-13Annual return

Annual return company with made up date.

Download
2017-07-13Address

Change registered office address company with date old address new address.

Download
2017-07-12Restoration

Restoration order of court.

Download
2015-05-19Gazette

Gazette dissolved voluntary.

Download
2015-02-03Gazette

Gazette notice voluntary.

Download

Copyright © 2024. All rights reserved.