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RETIREMENT SERVICES LIMITED

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

This company is commonly known as Retirement Services Limited. The company was founded 52 years ago and was given the registration number 01034007. The firm's registered office is in SHEFFIELD. You can find them at Unit 4 Meersbrook Centre, 19 Valley Road, Sheffield, South Yorkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RETIREMENT SERVICES LIMITED
Company Number:01034007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1971
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 4 Meersbrook Centre, 19 Valley Road, Sheffield, South Yorkshire, S8 9FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Meersbrook Centre, 19 Valley Road, Sheffield, England, S8 9FT

Director-Active
Unit 4, Meersbrook Centre, 19 Valley Road, Sheffield, S8 9FT

Director02 July 2013Active
10, Coronation Road, Brimington, Chesterfield, S43 1ET

Secretary13 January 2003Active
29 Overcroft Rise, Sheffield, S17 4AX

Secretary30 June 1998Active
18 Rockmount Road, Sheffield, S9 1NF

Secretary-Active
8 Grove Road, Chesterfield, S41 8LN

Secretary21 June 2000Active
104 Parson Cross Road, Sheffield, S6 1JW

Director04 September 1998Active
Lifestyle Village Office, High Street, Old Whittington, Chesterfield, United Kingdom, S41 9LQ

Director11 June 1999Active
PO BOX 31399, Braamfontein 2017, South Africa, FOREIGN

Director-Active

People with Significant Control

Mr Graham Renshaw-Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Meersbrook Centre, Sheffield, United Kingdom, S8 9FT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Julie Renshaw-Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Meersbrook Centre, Sheffield, United Kingdom, S8 9FT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-11-06Officers

Change person director company with change date.

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2023-11-06Officers

Change person director company with change date.

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2023-11-06Persons with significant control

Change to a person with significant control.

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2023-11-06Persons with significant control

Change to a person with significant control.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type total exemption small.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-11-14Officers

Change person director company with change date.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Officers

Change person director company with change date.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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