RETAIL DEVELOPMENT INSTORE LTD - ESSEX
| Company Profile | Company Filings |
Overview
RETAIL DEVELOPMENT INSTORE LTD is a Private Limited Company from ESSEX and has the status: Active.
RETAIL DEVELOPMENT INSTORE LTD was incorporated 26 years ago on 23/04/1998 and has the registered number: 03551364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RETAIL DEVELOPMENT INSTORE LTD was incorporated 26 years ago on 23/04/1998 and has the registered number: 03551364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RETAIL DEVELOPMENT INSTORE LTD - ESSEX
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
103-105 LEIGH ROAD
ESSEX
SS9 1JL
This Company Originates in : United Kingdom
Previous trading names include:
LASERED PRODUCTS LIMITED (until 09/03/2016)
LASERED PRODUCTS LIMITED (until 09/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2024 | 07/05/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SAMANTHA JANE SELBY | Aug 1971 | British | Director | 2016-04-15 | CURRENT |
| MR ANDREW PEEK | Jul 1959 | British | Director | 1998-10-05 | CURRENT |
| MR ANDREW PEEK | Jul 1959 | British | Secretary | 1998-10-05 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-04-23 UNTIL 1998-04-23 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-23 UNTIL 1998-04-23 | RESIGNED | ||
| MR STEPHEN RAISON | Nov 1965 | British | Director | 1998-10-05 UNTIL 2016-03-30 | RESIGNED |
| NICHOLAS LAYZELL | Feb 1969 | British | Director | 1998-10-05 UNTIL 2002-04-15 | RESIGNED |
| MR PETER DINES | Jan 1957 | British | Director | 1998-04-23 UNTIL 1999-05-17 | RESIGNED |
| ESTELLE HUMPHREY | Dec 1967 | Secretary | 1998-04-23 UNTIL 1998-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Raison | 2016-04-06 - 2019-12-31 | 11/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Andrew Peek | 2016-04-06 | 7/1959 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |