RETAIL ACQUISITIONS LIMITED - HALE
| Company Profile | Company Filings |
Overview
RETAIL ACQUISITIONS LIMITED is a Private Limited Company from HALE and has the status: Dissolved - no longer trading.
RETAIL ACQUISITIONS LIMITED was incorporated 9 years ago on 20/11/2014 and has the registered number: 09320475. The accounts status is DORMANT.
RETAIL ACQUISITIONS LIMITED was incorporated 9 years ago on 20/11/2014 and has the registered number: 09320475. The accounts status is DORMANT.
RETAIL ACQUISITIONS LIMITED - HALE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 30/12/2014 |
Registered Office
THE OLD BANK
HALE
CHESHIRE
WA15 9SQ
This Company Originates in : United Kingdom
Previous trading names include:
SWISS ROCK VENTURES LIMITED (until 03/03/2015)
SWISS ROCK VENTURES LIMITED (until 03/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2017 | 30/06/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CALDER & CO (REGISTRARS) LIMITED | Corporate Secretary | 2014-11-20 | CURRENT | ||
| MR DOMINIC JOSEPH ANDREW CHAPPELL | Nov 1966 | British | Director | 2014-12-05 | CURRENT |
| AIDAN DENIS TREACY | Apr 1961 | Irish | Director | 2015-12-04 UNTIL 2016-05-24 | RESIGNED |
| MR MARK MICHAEL BERNARD JOURNU TASKER | Jul 1963 | British | Director | 2014-12-05 UNTIL 2015-03-11 | RESIGNED |
| KEITH SMITH | Aug 1938 | British | Director | 2015-03-12 UNTIL 2015-06-08 | RESIGNED |
| MR LENNART DAVID HENNINGSON | Aug 1955 | Swedish | Director | 2015-03-06 UNTIL 2016-02-23 | RESIGNED |
| MR EDWARD WILLIAM PARLADORIO | Feb 1963 | British | Director | 2014-11-20 UNTIL 2016-05-24 | RESIGNED |
| MR LENNART DAVID HENNINGSON | Aug 1955 | Swedish | Director | 2016-04-21 UNTIL 2016-05-25 | RESIGNED |
| MR STEPHEN CHARLES BOURNE | Jan 1957 | British | Director | 2014-12-05 UNTIL 2015-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dominic Joseph Andrew Chappell | 2016-04-06 | 11/1966 | Hale Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |