RETAIL BASE LIMITED
8 TWINNIES ROAD, WILMSLOW SK9 4BS- Active
- Private Limited Company
- Company No. 04229650
- Last Updated: 01 Mar 2024
Company Profile
RETAIL BASE LIMITED was incorporated on Wednesday, June 6, 2001 as a Private Limited Company with registered address in WILMSLOW. RETAIL BASE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years 8 months and 19 days.
| Name | RETAIL BASE LIMITED |
|---|---|
| Company number | 04229650 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 TWINNIES ROAD WILMSLOW SK9 4BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rehan Ali Kausar Nationality: British |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Shaheen Kausar Nationality: British |
Dates: Thursday, September 20, 2018 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rukhsana Oppal Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RETAIL BASE LIMITED | 06 Jun 2001 |
| RETAILBASE LIMITED | 11 Jan 2019 |