RETAIL ACTIVE LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
RETAIL ACTIVE LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
RETAIL ACTIVE LIMITED was incorporated 23 years ago on 02/11/2000 and has the registered number: 04101109. The accounts status is FULL and accounts are next due on 30/09/2024.
RETAIL ACTIVE LIMITED was incorporated 23 years ago on 02/11/2000 and has the registered number: 04101109. The accounts status is FULL and accounts are next due on 30/09/2024.
RETAIL ACTIVE LIMITED - WOKINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
650 WHARFEDALE ROAD,
WOKINGHAM
BERKSHIRE
RG41 5TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SEQUENTIAL SOLUTIONS LIMITED (until 08/06/2015)
SEQUENTIAL SOLUTIONS LIMITED (until 08/06/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2023 | 25/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER GROWE | Oct 1974 | American | Director | 2023-03-27 | CURRENT |
| MR LAURENCE MURRAY CLUBE | Jul 1964 | British | Director | 2017-10-31 | CURRENT |
| SUZHANNA BURKE | May 1975 | British | Director | 2023-11-29 | CURRENT |
| DEAN ANDREW KAYE | Dec 1970 | British | Director | 2023-04-28 UNTIL 2023-11-29 | RESIGNED |
| EOIN KANE | Secretary | 2014-07-10 UNTIL 2015-03-31 | RESIGNED | ||
| JANET WESTWOOD | Jul 1969 | British | Secretary | 2000-11-02 UNTIL 2014-07-10 | RESIGNED |
| DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2000-11-02 UNTIL 2000-11-02 | RESIGNED |
| BRIAN GIFFORD STEVENS | Mar 1973 | American | Director | 2015-03-31 UNTIL 2023-03-27 | RESIGNED |
| BRYCE OSWALD ROBINSON | Feb 1974 | American | Director | 2016-12-13 UNTIL 2017-10-31 | RESIGNED |
| MR DAVID NORBURY | Oct 1958 | British | Director | 2014-07-10 UNTIL 2015-03-31 | RESIGNED |
| MR DARRIN ANDREW KLEINMAN | Feb 1974 | American | Director | 2022-05-18 UNTIL 2023-04-28 | RESIGNED |
| MS TANIA BLYTHE KING | Sep 1968 | Us | Director | 2015-03-31 UNTIL 2016-12-13 | RESIGNED |
| JANET WESTWOOD | Jul 1969 | British | Director | 2000-11-02 UNTIL 2014-09-26 | RESIGNED |
| MR VICTOR DAVIES | Sep 1960 | Australian | Director | 2014-07-10 UNTIL 2015-03-31 | RESIGNED |
| TANYA LYNN DOMIER | Oct 1965 | American | Director | 2015-03-31 UNTIL 2022-05-17 | RESIGNED |
| MR LAURENCE MURRAY CLUBE | Jul 1964 | British | Director | 2014-07-10 UNTIL 2015-03-31 | RESIGNED |
| JULIAN GREGORY CHAMBERLAIN | Mar 1962 | British | Director | 2000-11-02 UNTIL 2014-09-26 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 2000-11-02 UNTIL 2000-11-02 | RESIGNED | |
| 7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2019-10-08 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Resource Experience Limited | 2016-04-06 | Wokingham Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |