Retail Solutions Trustees started in year 2015 as Private Limited Company with registration number 09471992. The Retail Solutions Trustees company has been functioning successfully for nine years now and its status is active. The firm's office is based in Newcastle Under Lyme at 6 Marsh Parade. Postal code: ST5 1DU.
There is a single director in the company at the moment - Ian A., appointed on 5 March 2015. In addition, a secretary was appointed - Ian A., appointed on 6 May 2020. As of 29 April 2024, there were 3 ex directors - Tariq M., William D. and others listed below. There were no ex secretaries.
| Office Address | 6 Marsh Parade |
| Town | Newcastle Under Lyme |
| Post code | ST5 1DU |
| Country of origin | United Kingdom |
| Registration Number | 09471992 |
| Date of Incorporation | Thu, 5th Mar 2015 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Secretary
Appointed: 06 May 2020
Position: Director
Appointed: 05 March 2015
The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Retail Solutions (Holdings) Limited from Stoke-On-Trent, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Retail Solutions (Holdings) Limited
The Distribution Centre Victoria Road, Fenton, Stoke-On-Trent, ST4 2PJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 4965155 |
| Notified on | 5 March 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 5th March 2024 filed on: 7th, March 2024 |
confirmation statement | Free Download (3 pages) |
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