RETAIL VENDING LIMITED - BASINGSTOKE
Overview
RETAIL VENDING LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Dissolved - no longer trading.
RETAIL VENDING LIMITED was incorporated 45 years ago on 29/06/1978 and has the registered number: 01375924. The accounts status is DORMANT.
RETAIL VENDING LIMITED was incorporated 45 years ago on 29/06/1978 and has the registered number: 01375924. The accounts status is DORMANT.
RETAIL VENDING LIMITED - BASINGSTOKE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2016 |
Registered Office
1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE INT BUSIN
BASINGSTOKE
HAMPSHIRE
RG24 8GG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL HENRY ABRAHAMS | Dec 1973 | British | Director | 2017-11-28 | CURRENT |
MR JAN MARAK VRIJLANDT | Mar 1965 | Dutch | Director | 2015-10-01 | CURRENT |
MICHAEL JOHN PAYNE | Secretary | 2009-11-10 UNTIL 2012-09-06 | RESIGNED | ||
GORDON WILLIAM LORD | Jun 1942 | British | Director | RESIGNED | |
MR MICHAEL JOHN PAYNE | Nov 1965 | British | Director | 2010-09-30 UNTIL 2012-09-06 | RESIGNED |
MR JOHN LEO LARKIN | Jan 1957 | British | Director | RESIGNED | |
MR ANDY EDWARD MEE | Jul 1963 | British | Director | 2005-12-05 UNTIL 2012-10-15 | RESIGNED |
MR DAVID GRANT MORTIMER | May 1953 | British | Director | 2005-12-05 UNTIL 2007-05-31 | RESIGNED |
CHRISTOPHER DAVID BUCKNALL | Feb 1950 | British | Secretary | 2001-07-20 UNTIL 2001-08-15 | RESIGNED |
MR ROGER OWEN BAKER | Jul 1962 | British | Secretary | 2007-07-02 UNTIL 2008-03-28 | RESIGNED |
ALLISTER RUSSELL COX | Jul 1962 | British | Secretary | 1998-04-17 UNTIL 2001-07-20 | RESIGNED |
MR JAMES LANCASTER | Feb 1948 | British | Director | 1998-04-17 UNTIL 2001-07-20 | RESIGNED |
JANE PEGG | British | Secretary | 2006-03-10 UNTIL 2007-07-02 | RESIGNED | |
MR JOHN LEO LARKIN | Jan 1957 | British | Secretary | RESIGNED | |
RODERICK MERCER | Aug 1960 | Secretary | 2008-03-28 UNTIL 2009-11-10 | RESIGNED | |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2001-08-15 UNTIL 2006-03-10 | RESIGNED |
GORDON WILLIAM LORD | Jun 1942 | British | Secretary | RESIGNED | |
MR NICHOLAS DAVID SHAW | Mar 1947 | British | Director | 1993-12-01 UNTIL 1994-06-29 | RESIGNED |
MR DYLAN GLYNN JONES | Jan 1960 | British | Director | 2014-04-01 UNTIL 2015-10-01 | RESIGNED |
MR JUSTIN ANTONY JAMES TYDEMAN | Jul 1970 | British | Director | 2001-07-20 UNTIL 2005-12-05 | RESIGNED |
MR RODNEY GRAHAM TOMPSETT | Mar 1953 | British | Director | RESIGNED | |
MARTIN SCHWAB | Aug 1966 | Swiss | Director | 2007-07-02 UNTIL 2010-09-30 | RESIGNED |
RICHARD CHARLES RUTTER | Aug 1946 | British | Director | RESIGNED | |
MRS HELEN BURROWS | Jul 1964 | British | Director | 2012-08-28 UNTIL 2013-06-28 | RESIGNED |
MRS CLAIRE JACQUELINE BLUNT | Aug 1967 | British | Director | 2013-06-28 UNTIL 2014-05-30 | RESIGNED |
MR ROGER OWEN BAKER | Jul 1962 | British | Director | 2007-06-28 UNTIL 2007-07-02 | RESIGNED |
MR PETER DUNCAN ATKINSON | Oct 1956 | British | Director | RESIGNED | |
CHRISTOPHER DAVID BUCKNALL | Feb 1950 | British | Director | 2001-07-20 UNTIL 2005-12-05 | RESIGNED |
MR JOHN HARDEMAN HUGHES | Sep 1943 | British | Director | RESIGNED | |
DAVID HOUGHTON | May 1936 | British | Director | 1993-12-01 UNTIL 1994-06-29 | RESIGNED |
ALLISTER RUSSELL COX | Jul 1962 | British | Director | 1998-04-17 UNTIL 2001-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kkr & Co.L.P | 2016-04-06 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |