RETENTION SERVICES LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
RETENTION SERVICES LIMITED is a Private Limited Company from NORTHAMPTON and has the status: In Administration.
RETENTION SERVICES LIMITED was incorporated 16 years ago on 03/06/2008 and has the registered number: 06609423. The accounts status is GROUP and accounts are next due on 29/04/2023.
RETENTION SERVICES LIMITED was incorporated 16 years ago on 03/06/2008 and has the registered number: 06609423. The accounts status is GROUP and accounts are next due on 29/04/2023.
RETENTION SERVICES LIMITED - NORTHAMPTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/04/2021 | 29/04/2023 |
Registered Office
9/10 SCIROCCO CLOSE
NORTHAMPTON
NN3 6AP
This Company Originates in : United Kingdom
Previous trading names include:
VEREX GROUP LIMITED (until 10/07/2023)
VEREX GROUP LIMITED (until 10/07/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2022 | 17/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES RICHARD HALLETT | Mar 1980 | British | Director | 2023-07-31 | CURRENT |
MR BRIAN RICHARD HALLETT | Sep 1953 | British | Director | 2015-09-15 | CURRENT |
MARRIOTTS DIRECTORS LIMITED | Corporate Director | 2008-06-03 UNTIL 2008-06-19 | RESIGNED | ||
RAPID BUSINESS SERVICES LIMITED | Corporate Secretary | 2008-06-03 UNTIL 2008-08-21 | RESIGNED | ||
DUNCAN ROBERT PERRITT | Jul 1963 | British | Director | 2009-01-22 UNTIL 2019-07-05 | RESIGNED |
MR CLIVE GEOFFREY NICHOLLS | Nov 1958 | British | Director | 2021-07-29 UNTIL 2022-09-30 | RESIGNED |
MR ANDREW CHRISTOPHER LONG | Oct 1963 | British | Director | 2008-06-19 UNTIL 2023-04-29 | RESIGNED |
MR ANDREW JOHN KIRTON | May 1963 | British | Director | 2018-01-25 UNTIL 2019-02-02 | RESIGNED |
MR JAMES RICHARD HALLETT | Mar 1980 | British | Director | 2017-10-16 UNTIL 2023-07-14 | RESIGNED |
PETER DE ROUSSET HALL | Mar 1952 | British | Director | 2009-04-22 UNTIL 2023-04-21 | RESIGNED |
MR CRISPIN PETER BURDETT | Feb 1967 | British | Director | 2008-06-05 UNTIL 2023-04-29 | RESIGNED |
MR MARK REZA ARYAEENIA | Apr 1970 | British | Director | 2019-10-03 UNTIL 2023-01-25 | RESIGNED |
MARK JONATHAN APLIN | Jan 1978 | British | Director | 2008-06-19 UNTIL 2019-10-03 | RESIGNED |
CRISPIN PETER BURDETT | British | Secretary | 2008-08-21 UNTIL 2023-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Richard Hallett | 2016-04-06 | 3/1980 | Northampton | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-02-27 | 31-10-2019 | -5,605,804 equity |