Retirement Marketing Services Limited in 11 Queensway NEW MILTON

Retirement Marketing Services Limited NEW MILTON

Retirement Marketing Services started in year 1987 as Private Limited Company with registration number 02196442. The Retirement Marketing Services company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in New Milton at Queensway House. Postal code: BH25 5NR.

The firm has 2 directors, namely Steve P., Ouda S.. Of them, Ouda S. has been with the company the longest, being appointed on 7 June 2013 and Steve P. has been with the company for the least time - from 18 August 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Retirement Marketing Services Limited Address / Contact

Office Address	Queensway House
Office Address2	11 Queensway
Town	New Milton
Post code	BH25 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02196442
Date of Incorporation	Thu, 19th Nov 1987
Industry	Dormant Company
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Steve P.

Position: Director

Appointed: 18 August 2022

Ouda S.

Position: Director

Appointed: 07 June 2013

Firstport Secretarial Limited

Position: Corporate Secretary

Appointed: 14 July 2011

Nigel H.

Position: Director

Appointed: 18 February 2015

Resigned: 18 August 2022

Janet E.

Position: Director

Appointed: 16 May 2012

Resigned: 19 February 2015

Keith E.

Position: Director

Appointed: 07 February 2012

Resigned: 02 May 2012

Catriona W.

Position: Director

Appointed: 07 July 2011

Resigned: 31 August 2012

Philip C.

Position: Director

Appointed: 07 July 2011

Resigned: 28 July 2013

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 21 March 2011

David E.

Position: Director

Appointed: 24 January 2008

Resigned: 14 July 2011

William P.

Position: Director

Appointed: 31 May 2007

Resigned: 11 June 2010

Michael G.

Position: Director

Appointed: 31 May 2007

Resigned: 11 June 2010

Nigel B.

Position: Director

Appointed: 08 December 2006

Resigned: 31 March 2011

Keith R.

Position: Director

Appointed: 08 December 2006

Resigned: 24 January 2008

David E.

Position: Secretary

Appointed: 08 December 2006

Resigned: 14 July 2011

Gregory L.

Position: Secretary

Appointed: 30 November 2004

Resigned: 08 December 2006

Craig M.

Position: Director

Appointed: 30 November 2004

Resigned: 08 December 2006

Brian L.

Position: Secretary

Appointed: 09 May 2003

Resigned: 30 November 2004

Gregory L.

Position: Director

Appointed: 01 October 2002

Resigned: 08 December 2006

Michael K.

Position: Secretary

Appointed: 21 November 2000

Resigned: 18 December 2002

Joan B.

Position: Secretary

Appointed: 03 April 1996

Resigned: 21 November 2000

Michael K.

Position: Secretary

Appointed: 25 November 1994

Resigned: 03 April 1996

Brian L.

Position: Director

Appointed: 25 November 1994

Resigned: 30 November 2004

Michael K.

Position: Director

Appointed: 25 November 1994

Resigned: 18 December 2002

Henrietta L.

Position: Director

Appointed: 01 April 1994

Resigned: 25 November 1994

Ann M.

Position: Director

Appointed: 24 January 1992

Resigned: 25 November 1994

Barry L.

Position: Director

Appointed: 24 January 1992

Resigned: 25 November 1994

Peter M.

Position: Director

Appointed: 31 December 1991

Resigned: 25 November 1994

David T.

Position: Director

Appointed: 31 December 1991

Resigned: 24 January 1992

Dennis B.

Position: Secretary

Appointed: 31 December 1991

Resigned: 25 November 1994

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is R.c. (Holdings) Limited from New Milton, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

R.C. (Holdings) Limited

Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02968054
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 2nd, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 9th, August 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, February 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, August 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 5th, March 2015	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, August 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 20th, January 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, October 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, March 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, March 2007	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 9th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 9th, January 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/03/31 filed on: 16th, August 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/03/31 filed on: 16th, August 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 3rd, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 3rd, October 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/03/31 filed on: 27th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 27th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 30th, January 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 30th, January 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 23rd, August 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 23rd, August 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/03/31 filed on: 19th, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 19th, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 4th, November 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 4th, November 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 31st, January 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 31st, January 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/03/31 filed on: 3rd, February 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/03/31 filed on: 3rd, February 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 25th, March 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 25th, March 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1994/03/31 filed on: 18th, November 1994	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 18th, November 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 15th, March 1994	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 15th, March 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 15th, March 1994	accounts
AA	Full accounts for the period ending 1993/03/31 filed on: 15th, March 1994	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 15th, April 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 15th, April 1992	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 31st, July 1990	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 31st, July 1990	accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 5th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 5th, July 1990	accounts

Retirement Marketing Services Limited NEW MILTON

Retirement Marketing Services Limited Address / Contact

Company Information / Profile

Company staff

Steve P.

Ouda S.

Firstport Secretarial Limited

Nigel H.

Janet E.

Keith E.

Catriona W.

Philip C.

Christopher M.

David E.

William P.

Michael G.

Nigel B.

Keith R.

David E.

Gregory L.

Craig M.

Brian L.

Gregory L.

Michael K.

Joan B.

Michael K.

Brian L.

Michael K.

Henrietta L.

Ann M.

Barry L.

Peter M.

David T.

Dennis B.

People with significant control

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