RETAIL SECURE LIMITED
PENISTONE 1 REGENT COURT, ST MARY'S STREET, PENISTONE S36 6DT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09041942
- Last Updated: 01 Mar 2022
Company Profile
RETAIL SECURE LIMITED was incorporated on Thursday, May 15, 2014 as a Private Limited Company with registered address in PENISTONE. RETAIL SECURE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 10 years 5 months and 26 days.
| Name | RETAIL SECURE LIMITED |
|---|---|
| Company number | 09041942 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PENISTONE 1 REGENT COURT ST MARY'S STREET PENISTONE S36 6DT |
|---|---|
| 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 |
|---|---|
| Evolve B G Limited West Lancashire Investment Centre, White Moss Business Park, WN8 9TG |
Dates: Wednesday, October 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Onecore Group Limited Suite 8, Penistone 1 Regent Court, St Mary's Street, S36 6DT |
Dates: Friday, November 24, 2017 - Wednesday, October 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alan Stephenson-Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
ownership of shares 25 to 50 percent
|
| Mr Ryan Stephenson-Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-468 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RETAIL SECURE LIMITED | 15 May 2014 |