NATIONWIDE RETAIL SYSTEMS LIMITED - PRIDE PARK
| Company Profile | Company Filings |
Overview
NATIONWIDE RETAIL SYSTEMS LIMITED is a Private Limited Company from PRIDE PARK and has the status: Liquidation.
NATIONWIDE RETAIL SYSTEMS LIMITED was incorporated 43 years ago on 15/12/1980 and has the registered number: 01535095. The accounts status is DORMANT and accounts are next due on 30/06/2023.
NATIONWIDE RETAIL SYSTEMS LIMITED was incorporated 43 years ago on 15/12/1980 and has the registered number: 01535095. The accounts status is DORMANT and accounts are next due on 30/06/2023.
NATIONWIDE RETAIL SYSTEMS LIMITED - PRIDE PARK
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 | 30/09/2021 | 30/06/2023 |
Registered Office
PROSPECT HOUSE
PRIDE PARK
DERBY
DE24 8HG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2022 | 09/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL STODDARD | Sep 1957 | British | Director | 2022-11-16 | CURRENT |
| MICHAEL STODDARD | Secretary | 2018-05-03 | CURRENT | ||
| MR DAVID ANTHONY SPICER | Jan 1961 | British | Director | 2022-11-16 | CURRENT |
| GEOFFREY BURROWS | Feb 1953 | British | Director | RESIGNED | |
| MICHAEL JAMES COWLING | Jun 1955 | British | Director | 2001-07-30 UNTIL 2002-10-04 | RESIGNED |
| RAYMOND HAROLD BELL | Nov 1939 | British | Director | RESIGNED | |
| KENNETH EYRE | Nov 1940 | British | Director | RESIGNED | |
| KATHLEEN LINDA FLETCHER | Apr 1947 | British | Director | 2009-10-28 UNTIL 2018-05-03 | RESIGNED |
| MR ROGER KENNETH DYSON | Sep 1954 | British | Director | 2016-11-10 UNTIL 2016-11-24 | RESIGNED |
| MR MARTIN DAVID FRANKS | Apr 1974 | British | Director | 2022-01-18 UNTIL 2022-11-16 | RESIGNED |
| MR WAYNE ANDREW STORY | Jan 1961 | British | Director | 2018-05-03 UNTIL 2022-11-16 | RESIGNED |
| ALAN WILLIAM FLETCHER | Jul 1942 | British | Secretary | 2002-05-03 UNTIL 2018-05-03 | RESIGNED |
| ALAN WILLIAM FLETCHER | Jul 1942 | British | Director | RESIGNED | |
| MR PHILLIP DAVID ROWLAND | Mar 1971 | British | Director | 2018-05-03 UNTIL 2022-02-28 | RESIGNED |
| ALAN WHITAKER | Oct 1932 | British | Director | RESIGNED | |
| KENNETH EYRE | Nov 1940 | British | Secretary | RESIGNED | |
| MR ROBERT CHRISTOPHER WILSON | Dec 1951 | British | Director | 2016-11-10 UNTIL 2016-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Civica Uk Limited | 2018-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alan William Fletcher | 2016-04-06 - 2018-05-03 | 7/1942 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Kathleen Linda Fletcher | 2016-04-06 - 2018-05-03 | 4/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |