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 - NORTHAMPTON

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-02-27 31-10-2019 -5,605,804 equity

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