RETAIL DESIGN SOLUTIONS (CONSULTANCY) LIMITED
THE MILL STORE, FOUNDRY LANE, EARLS COLNE CO6 2SB- Active
- Private Limited Company
- Company No. 04378384
- Last Updated: 01 Mar 2024
Company Profile
RETAIL DESIGN SOLUTIONS (CONSULTANCY) LIMITED was incorporated on Wednesday, February 20, 2002 as a Private Limited Company with registered address in EARLS COLNE. RETAIL DESIGN SOLUTIONS (CONSULTANCY) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 22 years 7 months and 9 days.
| Name | RETAIL DESIGN SOLUTIONS (CONSULTANCY) LIMITED |
|---|---|
| Company number | 04378384 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MILL STORE FOUNDRY LANE EARLS COLNE 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 |
|---|---|
| Retail Design Solutions (Consultancy) Europe Limited Foundry Lane, Earls Colne, CO6 2SB |
Dates: Monday, May 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kay Margaret Kent Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kenneth Paul Kent Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RETAIL DESIGN SOLUTIONS (CONSULTANCY) LIMITED | 20 Feb 2002 |