This company is commonly known as Retail Procurement Services Limited. The company was founded 11 years ago and was given the registration number 08384689. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | RETAIL PROCUREMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 08384689 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2013 |
| End of financial year | : | 01 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 80 New Bond Street, London, England, W1S 1SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 84, Grosvenor Street, London, England, W1K 3JZ | Director | 01 August 2013 | Active |
| 84, Grosvenor Street, London, England, W1K 3JZ | Director | 01 October 2021 | Active |
| 84, Grosvenor Street, London, England, W1K 3JZ | Secretary | 10 July 2013 | Active |
| Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF | Director | 01 February 2013 | Active |
| 7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, United Kingdom, TS2 1RT | Director | 10 June 2013 | Active |
| 7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, United Kingdom, TS2 1RT | Director | 22 February 2013 | Active |
| Huk 39 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-30 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-18 | Dissolution | Dissolution application strike off company. | Download |
| 2023-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-13 | Resolution | Resolution. | Download |
| 2016-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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