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Retail Agents 210 Limited LONDON

Retail Agents 210 started in year 2009 as Private Limited Company with registration number 06804877. The Retail Agents 210 company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 84 Grosvenor Street. Postal code: W1K 3JZ. Since Thursday 25th June 2009 Retail Agents 210 Limited is no longer carrying the name Sansa Plastics.

The company has 2 directors, namely Henry F., Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 3 March 2009 and Henry F. has been with the company for the least time - from 12 November 2014. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Retail Agents 210 Limited Address / Contact

Office Address 84 Grosvenor Street
Town London
Post code W1K 3JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06804877
Date of Incorporation Thu, 29th Jan 2009
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 15 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 Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Henry F.

Position: Director

Appointed: 12 November 2014

Paul M.

Position: Director

Appointed: 03 March 2009

Inca L.

Position: Secretary

Appointed: 29 April 2016

Resigned: 20 June 2022

Lindsay G.

Position: Secretary

Appointed: 22 April 2009

Resigned: 29 April 2016

Robert S.

Position: Secretary

Appointed: 03 March 2009

Resigned: 22 April 2009

Andrew P.

Position: Director

Appointed: 03 March 2009

Resigned: 12 November 2014

Qa Registrars Limited

Position: Corporate Secretary

Appointed: 29 January 2009

Resigned: 02 March 2009

Graham C.

Position: Director

Appointed: 29 January 2009

Resigned: 02 March 2009

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Hilco Capital Limited from Middlesbrough, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hilco Capital Limited

7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3944915
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Sansa Plastics June 25, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Confirmation statement with no updates Tuesday 31st October 2023
filed on: 9th, January 2024 		Free Download (3 pages)

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