This company is commonly known as Retail2retail Limited. The company was founded 23 years ago and was given the registration number 04020518. The firm's registered office is in WALSALL. You can find them at 40 The Glades, , Walsall, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | RETAIL2RETAIL LIMITED |
|---|---|---|
| Company Number | : | 04020518 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 The Glades, Walsall, WS9 8RN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1 First Floor, 1 Great Cumberland Place, London, England, W1H 7AL | Director | 23 June 2000 | Active |
| Eastdene 39 Church Lane, Loughton, IG10 1PD | Secretary | 23 June 2000 | Active |
| Westacres House, West Acres, Esher, KT10 9JE | Secretary | 28 February 2001 | Active |
| 25 Harley Street, London, W1G 9BR | Corporate Secretary | 01 July 2002 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 23 June 2000 | Active |
| Tudor Cottage 6 Tudor Road, Hampton, TW12 2NQ | Director | 17 October 2001 | Active |
| Eastdene 39 Church Lane, Loughton, IG10 1PD | Director | 23 June 2000 | Active |
| 9 Westerham Road, Sevenoaks, TN13 2PX | Director | 23 June 2000 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 23 June 2000 | Active |
| Mr Simon Andrew Whittington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Address | : | 40, The Glades, Walsall, WS9 8RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-22 | Officers | Change person director company with change date. | Download |
| 2015-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2014-07-28 | Officers | Change person director company with change date. | Download |
| 2014-06-19 | Address | Change registered office address company with date old address. | Download |
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