RETAIL DESIGN SOLUTIONS (CONSULTANCY) EUROPE LIMITED
THE MILL STORE, FOUNDRY LANE, EARLS COURT CO6 2SB- Active
- Private Limited Company
- Company No. 04378377
- Last Updated: 01 Mar 2024
Company Profile
RETAIL DESIGN SOLUTIONS (CONSULTANCY) EUROPE LIMITED was incorporated on Wednesday, February 20, 2002 as a Private Limited Company with registered address in EARLS COURT. RETAIL DESIGN SOLUTIONS (CONSULTANCY) EUROPE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 22 years 7 months and 9 days.
| Name | RETAIL DESIGN SOLUTIONS (CONSULTANCY) EUROPE LIMITED |
|---|---|
| Company number | 04378377 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MILL STORE FOUNDRY LANE EARLS COURT CO6 2SB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Kay Margaret Kent Nationality: British |
Dates: Monday, May 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Kenneth Paul Kent Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (121 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RETAIL DESIGN SOLUTIONS (CONSULTANCY) EUROPE LIMITED | 20 Feb 2002 |