RETAIL SYSTEM SERVICES LIMITED
RETAIL SYSTEM SERVICES LIMITED is an active private limited company, incorporated on 16 December 2002. The nature of the business is Installation of industrial machinery and equipment. The company's registered office is on Bective Road, Carnforth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RETAIL SYSTEM SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04618908 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/12/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | LEMMER AND COMPANY |
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Address Line 1 | 5 BECTIVE ROAD |
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Address Line 2 | KIRKBY LONSDALE |
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Post Town | CARNFORTH |
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County | LANCASHIRE |
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Postcode | LA6 2BG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/12/2024 |
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Last Made Up Date | 03/12/2023 |
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Return
Next Due Date | 31/12/2016 |
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Last Made Up Date | 03/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
33200 - Installation of industrial machinery and equipment
Company Name History
From incorporation onwards:
RETAIL SYSTEM SERVICES LIMITED
Directors
(The company's officers)
MR SIMON PATRICK DUNHAM
(~53 year old British national)
REEVE COTTAGE, HALL LANE, LONG STRATTON, NORFOLK, NR15 2RP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2003
MRS ANGELA MARY DUNHAM
(~76 year old British national)
1 FRAZERS YARD, AYLSHAM, NORWICH, NR11 6FB, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
Appointed on 01/04/2003
Shareholders
(Persons of Significant Control)
Mr Simon Dunham
(~53 year old British national)
Reeve Cottage, Hall Lane, Long Stratton, Norwich, Norfolk, NR15 2RP, England
- Owns between 75% and 100% of the shares.
Notified on 19/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RETAIL SYSTEM SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, LA6 2BG.
Map of RETAIL SYSTEM SERVICES LIMITED at local scale
Map of RETAIL SYSTEM SERVICES LIMITED at district scale
More Companies in LA6 2BG
Other companies with registered offices in LA6 2BG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)