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Temporary Retail Solutions Limited, CV34 5AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TEMPORARY RETAIL SOLUTIONS LIMITED

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

This company is commonly known as Temporary Retail Solutions Limited. The company was founded 19 years ago and was given the registration number 05331980. The firm's registered office is in WARWICK. You can find them at Mcs Group, Haywood Road, Warwick, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:TEMPORARY RETAIL SOLUTIONS LIMITED
Company Number:05331980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Mcs Group, Haywood Road, Warwick, England, CV34 5AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mcs Group, Haywood Road, Warwick, England, CV34 5AH

Secretary13 January 2005Active
Mcs Group, Haywood Road, Warwick, England, CV34 5AH

Director19 February 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary13 January 2005Active
31 Rectory Avenue, High Wycombe, HP13 6HN

Director13 January 2005Active
The Old Smithy, 2a, Church Lane, Twyford, Melton Mowbray, LE14 2HW

Director13 January 2005Active
Station Works, Station Road, Claverdon, Warwick, CV35 8PE

Director13 January 2005Active
Mcs Group, Haywood Road, Warwick, England, CV34 5AH

Director19 February 2007Active
Mcs Group, Haywood Road, Warwick, England, CV34 5AH

Director01 May 2018Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director13 January 2005Active

People with Significant Control

Mr Alan Shadbolt
Notified on:01 May 2018
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Mcs Group, Haywood Road, Warwick, England, CV34 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Mark David Perkins
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Mcs Group, Haywood Road, Warwick, England, CV34 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Keir Simon Edmonds
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Mcs Group, Haywood Road, Warwick, England, CV34 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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