RETAIL PLUS NOMINEE LIMITED
Address
RETAIL PLUS NOMINEE LIMITED
Classification:
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
07102706
Incorporation Date:
11 Dec 2009
(7 Years old)
Financial Year End:
31 Mar
Capital:
£1.00
on 15 Dec 2016
For period ending:
31 Mar 2016
Filed on:
16 Dec 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
11 Dec 2015
Filed on:
15 Dec 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 93 available
- Annual Accounts For Year Ended 31 Mar 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES - £4.99
- Appointment of corporate secretary - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Richard Bains | |
| 14 Apr 2014 ⇒ Present ( 3 Years ) | Director |
| Ian Baker | |
| 11 Dec 2009 ⇒ Present ( 7 Years ) | Director |
| Flavid Casero | |
| 21 Jun 2010 ⇒ Present ( 7 Years ) | Director |
| Edmund Craston | |
| 21 Jun 2010 ⇒ Present ( 7 Years ) | Director |
| Jo De Clercq | |
| 21 Jun 2010 ⇒ Present ( 7 Years ) | Director |
| Kathryn Dixon | |
| 21 Jun 2010 ⇒ Present ( 7 Years ) | Director |
| Hugh Elrington | |
| 21 Jun 2010 ⇒ Present ( 7 Years ) | Director |
| Robert Gilchrist | |
| 21 Jun 2010 ⇒ Present ( 7 Years ) | Director |
| Andrew Grant Duff | |
| 11 Dec 2009 ⇒ Present ( 7 Years ) | Company Secretary |
| Paul Hampton | |
| 21 Jun 2010 ⇒ Present ( 7 Years ) | Director |
| Frances Harnetty | |
| 11 Dec 2009 ⇒ Present ( 7 Years ) | Director |
| Jose Pellicer | |
| 14 Apr 2015 ⇒ Present ( 2 Years ) | Director |
| Michael Pryer | |
| 14 Apr 2015 ⇒ Present ( 2 Years ) | Director |
| Stuart Reid | |
| 21 Jun 2010 ⇒ Present ( 7 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
-
OUTSTANDING
on
1 Dec 2015
HSBC BANK PLC
-
OUTSTANDING
on
27 Nov 2015
HSBC BANK PLC
-
OUTSTANDING
on
27 Nov 2015
HSBC BANK PLC
-
OUTSTANDING
on
27 Nov 2015
HSBC BANK PLC
-
OUTSTANDING
on
27 Nov 2015
HSBC BANK PLC
-
OUTSTANDING
on
27 Nov 2015
HSBC BANK PLC
-
OUTSTANDING
on
27 Nov 2015
HSBC BANK PLC
-
OUTSTANDING
on
27 Nov 2015
HSBC BANK PLC
-
OUTSTANDING
on
27 Nov 2015
HSBC BANK PLC
-
OUTSTANDING
on
27 Nov 2015
HSBC BANK PLC
-
OUTSTANDING
on
27 Nov 2015
HSBC BANK PLC
-
OUTSTANDING
on
26 Nov 2015
Previous Addresses
166 SLOANE STREET
LONDON
SW1X 9QF
LONDON
SW1X 9QF
Changed 21 Dec 2015
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.retailplusnominee.co.uk
www.retailplusnominee.com
www.retailplusnominee.org.uk
www.retailplusnominee.business
www.retailplusnominee.services
www.retailplusnominee.support
www.retailplusnominee.net
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2016 | 16 Dec 2016 | 9 |
| 31 Mar 2015 | 3 Nov 2015 | 8 |
| 31 Mar 2014 | 23 Oct 2014 | 7 |
| 31 Mar 2013 | 10 Oct 2013 | 7 |
| 31 Mar 2012 | 21 Jun 2012 | 3 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 16
- Balance Sheet
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