This company is commonly known as Retail System Services Limited. The company was founded 21 years ago and was given the registration number 04618908. The firm's registered office is in CARNFORTH. You can find them at 5 Bective Road, Kirkby Lonsdale, Carnforth, Lancashire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.
| Name | : | RETAIL SYSTEM SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04618908 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Bective Road, Kirkby Lonsdale, Carnforth, Lancashire, LA6 2BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Frazers Yard, Aylsham, Norwich, England, NR11 6FB | Secretary | 01 April 2003 | Active |
| Reeve Cottage, Hall Lane, Long Stratton, NR15 2RP | Director | 01 April 2003 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 16 December 2002 | Active |
| Rookery Barn, Shipdham Road, Scarning, NR19 2LB | Director | 01 April 2003 | Active |
| Rookery Barn, Shipdham Road, Scarning, NR19 2LB | Director | 01 April 2003 | Active |
| 20 Kingshurst Road, Northfield, Birmingham, B31 2LN | Director | 16 December 2002 | Active |
| Mr Simon Dunham | ||
| Notified on | : | 19 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Reeve Cottage, Hall Lane, Norwich, England, NR15 2RP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-04 | Officers | Change person secretary company with change date. | Download |
| 2014-07-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-05 | Address | Change registered office address company with date old address. | Download |
| 2013-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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