RETAIL TECHNICAL SERVICES (UK) LIMITED

RETAIL TECHNICAL SERVICES (UK) LIMITED is an active private limited company, incorporated on 24 November 2005. The nature of the business is Other service activities n.e.c.. The company's registered office is on Knowles Brow, Clitheroe. The company's accounts were last made up to 30 November 2022, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RETAIL TECHNICAL SERVICES (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05634165
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/11/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 16 HODDER COURT
Address Line 2KNOWLES BROW STONYHURST
Post TownCLITHEROE
CountyLANCASHIRE
PostcodeBB7 9PP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/10/2024
Last Made Up Date16/10/2023

Return

Next Due Date22/12/2016
Last Made Up Date24/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
RETAIL TECHNICAL SERVICES (UK) LIMITED

Directors

(The company's officers)
MR ANDREW RICHARD HINDLE
(~61 year old British national)
6 HODDER COURT, KNOWLES BROW STONYHURST, CLITHEROE, LANCASHIRE, BB7 9PP, UNITED KINGDOM
  • Current Director
  • Gives occupation as I T MANAGER
  • Usually resident in ENGLAND
Appointed on 24/11/2005
MRS FIONA HINDLE
(~56 year old English national)
6 HODDER COURT, KNOWLES BROW STONYHURST, CLITHEROE, LANCASHIRE, BB7 9PP, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE
  • Usually resident in ENGLAND
Appointed on 01/03/2011
FIONA HINDLE
(~56 year old British national)
6 HODDER COURT, KNOWLES BROW STONYHURST, CLITHEROE, LANCASHIRE, BB7 9PP, UNITED KINGDOM
  • Current Secretary
Appointed on 24/11/2005

Shareholders

(Persons of Significant Control)
Mrs Fiona Hindle
(~56 year old English national)
6, Hodder Court, Knowles Brow Stonyhurst, Clitheroe, Lancashire, BB7 9PP
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Andrew Richard Hindle
(~61 year old British national)
6, Hodder Court, Knowles Brow Stonyhurst, Clitheroe, Lancashire, BB7 9PP
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW RICHARD HINDLE
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)

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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)