Retail Brands Limited in Priestlands Place LYMINGTON

Retail Brands Limited LYMINGTON

Retail Brands started in year 1982 as Private Limited Company with registration number 01625974. The Retail Brands company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Lymington at 7 Lynwood Court. Postal code: SO41 9GA. Since April 3, 1997 Retail Brands Limited is no longer carrying the name Retail Brokers.

The company has 3 directors, namely Richard P., Roderick H. and David R.. Of them, Richard P., Roderick H., David R. have been with the company the longest, being appointed on 17 September 2012. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jacqueline E. who worked with the the company until 16 July 2012.

Retail Brands Limited Address / Contact

Office Address	7 Lynwood Court
Office Address2	Priestlands Place
Town	Lymington
Post code	SO41 9GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01625974
Date of Incorporation	Wed, 31st Mar 1982
Industry
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Richard P.

Position: Director

Appointed: 17 September 2012

Roderick H.

Position: Director

Appointed: 17 September 2012

David R.

Position: Director

Appointed: 17 September 2012

Robert E.

Position: Director

Resigned: 05 October 2021

Michael E.

Position: Director

Resigned: 05 October 2021

Andrew M.

Position: Director

Appointed: 12 January 2009

Resigned: 26 November 2010

Akis S.

Position: Director

Appointed: 01 October 2007

Resigned: 18 March 2013

David D.

Position: Director

Appointed: 06 October 2004

Resigned: 13 January 2009

Mary Y.

Position: Director

Appointed: 06 October 2004

Resigned: 10 September 2007

Bruce C.

Position: Director

Appointed: 30 September 2004

Resigned: 03 July 2009

John R.

Position: Director

Appointed: 22 September 2003

Resigned: 18 March 2013

Sally A.

Position: Director

Appointed: 22 September 2003

Resigned: 29 March 2007

Douglas S.

Position: Director

Appointed: 22 November 2000

Resigned: 16 July 2012

Jacqueline E.

Position: Secretary

Appointed: 09 October 1992

Resigned: 16 July 2012

William P.

Position: Director

Appointed: 09 October 1992

Resigned: 06 September 1996

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Solent Global Limited from Lymington, United Kingdom. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Solent Global Holdings Limited that entered Lymington, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Solent Global Limited

7 Lynwood Court Priestlands Place, Lymington, Hampshire, SO41 9GA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	United Kingdom
Registration number	10818497
Notified on	5 October 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Solent Global Holdings Limited

7 Lynwood Court, Priestlands Place, Lymington, Hampshire, SO41 9GA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	8544214
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Retail Brokers	April 3, 1997

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 20th, June 2022	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 17th, December 2020	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2015 filed on: 2nd, November 2015	annual return	Free Download (8 pages)
SH01	Capital declared on November 2, 2015: 162.00 GBP, 162.00 USD	capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2014 filed on: 14th, October 2014	annual return	Free Download (8 pages)
SH01	Capital declared on October 14, 2014: 162.00 GBP, 162.00 USD	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 11th, April 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2013 filed on: 18th, October 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2012 filed on: 8th, November 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, September 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2011 filed on: 31st, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2010 filed on: 18th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 25th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2009 filed on: 8th, November 2009	annual return	Free Download (11 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (16 pages)
363a	Period up to November 7, 2008 - Annual return with full member list filed on: 7th, November 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, October 2008	accounts	Free Download (20 pages)
363a	Period up to January 21, 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (19 pages)
363a	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, September 2006	accounts	Free Download (20 pages)
363a	Period up to November 4, 2005 - Annual return with full member list filed on: 4th, November 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 27th, October 2005	accounts	Free Download (17 pages)
363a	Period up to December 2, 2004 - Annual return with full member list filed on: 2nd, December 2004	annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, October 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 10th, November 2003	accounts	Free Download (19 pages)
363a	Period up to October 20, 2003 - Annual return with full member list filed on: 20th, October 2003	annual return	Free Download (5 pages)
363a	Period up to October 21, 2002 - Annual return with full member list filed on: 21st, October 2002	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 21st, October 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (16 pages)
363a	Period up to October 23, 2001 - Annual return with full member list filed on: 23rd, October 2001	annual return	Free Download (12 pages)
363a	Period up to July 31, 2001 - Annual return with full member list filed on: 31st, July 2001	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 3rd, November 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (16 pages)
363a	Period up to October 25, 1999 - Annual return with full member list filed on: 25th, October 1999	annual return	Free Download (6 pages)
363a	Period up to November 19, 1998 - Annual return with full member list filed on: 19th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 2nd, November 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, February 1998	accounts	Free Download (16 pages)
363a	Period up to November 12, 1997 - Annual return with full member list filed on: 12th, November 1997	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 5th, November 1997	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 30th, January 1997	accounts	Free Download (16 pages)
363a	Period up to November 5, 1996 - Annual return with full member list filed on: 5th, November 1996	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 3rd, November 1996	accounts	Free Download (2 pages)
363(190)	Location of debenture register address changed filed on: 8th, November 1995	annual return
363(353)	Location of register of members address changed filed on: 8th, November 1995	annual return
363x	Return made up to 09/10/95; no change of members filed on: 8th, November 1995	annual return
AA	Full accounts data made up to December 31, 1994 filed on: 2nd, November 1995	accounts	Free Download (16 pages)
363x	Return made up to 09/10/94; full list of members; amend filed on: 10th, January 1995	annual return
AA	Medium company financial statements for the year ending on December 31, 1993 filed on: 31st, October 1994	accounts
363x	Return made up to 09/10/94; full list of members filed on: 17th, October 1994	annual return
AA	Full accounts data made up to December 31, 1992 filed on: 9th, November 1993	accounts
363x	Return made up to 09/10/93; no change of members filed on: 21st, October 1993	annual return	Free Download (5 pages)
363x	Return made up to 09/10/92; no change of members filed on: 30th, November 1992	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1991 filed on: 4th, November 1992	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 30th, March 1992	accounts
363x	Return made up to 09/10/91; full list of members filed on: 24th, January 1992	annual return	Free Download (7 pages)
363	Return made up to 29/10/90; full list of members filed on: 21st, December 1990	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1989 filed on: 24th, October 1990	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 31st, January 1990	accounts
363	Return made up to 09/10/89; full list of members filed on: 22nd, January 1990	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1987 filed on: 16th, January 1989	accounts
363	Return made up to 03/08/88; full list of members filed on: 16th, January 1989	annual return	Free Download (5 pages)
363	Return made up to 16/09/87; full list of members filed on: 4th, November 1987	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1986 filed on: 4th, November 1987	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 25th, September 1987	accounts
363	Return made up to 22/12/86; full list of members filed on: 21st, January 1987	annual return
363	Return made up to 22/12/86; full list of members filed on: 21st, January 1987	annual return
363	Return made up to 31/12/85; full list of members filed on: 21st, January 1987	annual return
363	Return made up to 31/12/85; full list of members filed on: 21st, January 1987	annual return

Retail Brands Limited LYMINGTON

Retail Brands Limited Address / Contact

Company Information / Profile

Company staff

Richard P.

Roderick H.

David R.

Robert E.

Michael E.

Andrew M.

Akis S.

David D.

Mary Y.

Bruce C.

John R.

Sally A.

Douglas S.

Jacqueline E.

William P.

People with significant control

Company previous names

Company filings

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