TEMPORARY RETAIL SOLUTIONS LIMITED
MCS GROUP, HAYWOOD ROAD, WARWICK CV34 5AH- Active
- Private Limited Company
- Company No. 05331980
- Last Updated: 01 Jun 2023
Company Profile
TEMPORARY RETAIL SOLUTIONS LIMITED was incorporated on Thursday, January 13, 2005 as a Private Limited Company with registered address in WARWICK. TEMPORARY RETAIL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 20 years 1 month and 10 days.
| Name | TEMPORARY RETAIL SOLUTIONS LIMITED |
|---|---|
| Company number | 05331980 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MCS GROUP HAYWOOD ROAD WARWICK CV34 5AH |
|---|---|
| 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 Alan Shadbolt Nationality: British |
Dates: Tuesday, May 1, 2018 - Tuesday, January 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Mark David Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Keir Simon Edmonds Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TEMPORARY RETAIL SOLUTIONS LIMITED | 13 Jan 2005 |
| INTEGR8 M&E SERVICES LIMITED | 04 Apr 2018 |