RETAIL SECURE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Retail Secure Limited. The company was founded 10 years ago and was given the registration number 09041942. The firm's registered office is in PENISTONE. You can find them at Penistone 1 Regent Court, St Mary's Street, Penistone, Sheffield. This company's SIC code is 61100 - Wired telecommunications activities.
Company Information
| Name | : | RETAIL SECURE LIMITED |
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| Company Number | : | 09041942 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 May 2014 |
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| End of financial year | : | 31 October 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 61100 - Wired telecommunications activities
- 61200 - Wireless telecommunications activities
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Office Address & Contact
| Registered Address | : | Penistone 1 Regent Court, St Mary's Street, Penistone, Sheffield, England, S36 6DT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Penistone 1, Regent Court, St Mary's Street, Penistone, England, S36 6DT | Director | 10 December 2018 | Active |
| Suite 8, Penistone 1, Regent Court, St Mary's Street, Penistone, United Kingdom, S36 6DT | Director | 31 July 2015 | Active |
| Penistone 1, Regent Court, St Mary's Street, Penistone, England, S36 6DT | Director | 15 May 2014 | Active |
People with Significant Control
| Evolve B G Limited |
| Notified on | : | 28 October 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Evolveodm, West Lancashire Investment Centre, Skelmersdale, England, WN8 9TG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Onecore Group Limited |
| Notified on | : | 24 November 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1, Suite 8, Penistone 1 Regent Court, Sheffield, England, S36 6DT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Alan Stephenson-Brown |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Penistone 1, Regent Court, Penistone, England, S36 6DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Ryan Stephenson-Brown |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1999 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Penistone 1, Regent Court, Penistone, England, S36 6DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (6 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)