Retention Services Limited in Moulton Park NORTHAMPTON

Retention Services Limited NORTHAMPTON

Founded in 2008, Retention Services, classified under reg no. 06609423 is a in administration company. Currently registered at 9/10 Scirocco Close NN3 6AP, Northampton the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 30th April 2021. Since 10th July 2023 Retention Services Limited is no longer carrying the name Verex Group.

Retention Services Limited Address / Contact

Office Address	9/10 Scirocco Close
Office Address2	Moulton Park
Town	Northampton
Post code	NN3 6AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06609423
Date of Incorporation	Tue, 3rd Jun 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Sat, 29th Apr 2023 (362 days after)
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Sat, 17th Jun 2023 (2023-06-17)
Last confirmation statement dated	Fri, 3rd Jun 2022

Company staff

James H.

Position: Director

Appointed: 31 July 2023

Brian H.

Position: Director

Appointed: 15 September 2015

Clive N.

Position: Director

Appointed: 29 July 2021

Resigned: 30 September 2022

Mark A.

Position: Director

Appointed: 03 October 2019

Resigned: 25 January 2023

Andrew K.

Position: Director

Appointed: 25 January 2018

Resigned: 02 February 2019

James H.

Position: Director

Appointed: 16 October 2017

Resigned: 14 July 2023

Peter D.

Position: Director

Appointed: 22 April 2009

Resigned: 21 April 2023

Duncan P.

Position: Director

Appointed: 22 January 2009

Resigned: 05 July 2019

Crispin B.

Position: Secretary

Appointed: 21 August 2008

Resigned: 29 April 2023

Mark A.

Position: Director

Appointed: 19 June 2008

Resigned: 03 October 2019

Andrew L.

Position: Director

Appointed: 19 June 2008

Resigned: 29 April 2023

Crispin B.

Position: Director

Appointed: 05 June 2008

Resigned: 29 April 2023

Marriotts Directors Limited

Position: Corporate Director

Appointed: 03 June 2008

Resigned: 19 June 2008

Rapid Business Services Limited

Position: Corporate Secretary

Appointed: 03 June 2008

Resigned: 21 August 2008

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is James H. This PSC and has 25-50% shares.

James H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Verex Group	July 10, 2023

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG England on 30th August 2023 to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP filed on: 30th, August 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG England on 30th August 2023 to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP filed on: 30th, August 2023	address	Free Download (2 pages)
AP01	New director was appointed on 31st July 2023 filed on: 1st, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th July 2023 filed on: 27th, July 2023	officers	Free Download (1 page)
CERTNM	Company name changed verex group LIMITEDcertificate issued on 10/07/23 filed on: 10th, July 2023	change of name	Free Download (3 pages)
AD01	Change of registered address from 730 Waterside Drive Aztec West Bristol Gloucestershire BS32 4UE England on 24th May 2023 to Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG filed on: 24th, May 2023	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 29th April 2023 filed on: 5th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th April 2023 filed on: 4th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st April 2023 filed on: 4th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th April 2023 filed on: 4th, May 2023	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2022 filed on: 15th, February 2023	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 25th January 2023 filed on: 1st, February 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th September 2022 filed on: 1st, February 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2021 filed on: 4th, May 2022	accounts	Free Download (42 pages)
AD01	Change of registered address from Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE on 3rd March 2022 to 730 Waterside Drive Aztec West Bristol Gloucestershire BS32 4UE filed on: 3rd, March 2022	address	Free Download (1 page)
AP01	New director was appointed on 29th July 2021 filed on: 14th, December 2021	officers	Free Download (2 pages)
AA01	Extension of accounting period to 29th April 2021 from 30th October 2020 filed on: 30th, October 2021	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2019 filed on: 26th, February 2021	accounts	Free Download (39 pages)
AA01	Previous accounting period shortened to 30th October 2019 filed on: 29th, October 2020	accounts	Free Download (1 page)
AA01	Extension of accounting period to 31st October 2019 from 30th June 2019 filed on: 26th, March 2020	accounts	Free Download (1 page)
AP01	New director was appointed on 3rd October 2019 filed on: 19th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd October 2019 filed on: 5th, February 2020	officers	Free Download (1 page)
CH03	On 12th April 2019 secretary's details were changed filed on: 22nd, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th July 2019 filed on: 10th, July 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2018 filed on: 4th, April 2019	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 2nd February 2019 filed on: 8th, February 2019	officers	Free Download (1 page)
CH01	On 11th September 2018 director's details were changed filed on: 12th, September 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2017 filed on: 5th, April 2018	accounts	Free Download (27 pages)
AP01	New director was appointed on 25th January 2018 filed on: 13th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 16th October 2017 filed on: 27th, October 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2016 filed on: 5th, April 2017	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2016 filed on: 15th, August 2016	annual return	Free Download (9 pages)
AP01	New director was appointed on 15th September 2015 filed on: 13th, July 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 8th, April 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2015 filed on: 16th, June 2015	annual return	Free Download (8 pages)
CH03	On 1st April 2013 secretary's details were changed filed on: 16th, June 2015	officers	Free Download (1 page)
CH01	On 13th April 2015 director's details were changed filed on: 16th, June 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 15th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2014 filed on: 18th, August 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 18th August 2014: 447355.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2013 filed on: 4th, April 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2013 filed on: 30th, July 2013	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2012 filed on: 9th, April 2013	accounts	Free Download (18 pages)
AA01	Extension of accounting period to 30th June 2012 from 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 29th, August 2012	resolution	Free Download (21 pages)
SH01	Statement of Capital on 10th August 2012: 271351.00 GBP filed on: 17th, August 2012	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2012 filed on: 20th, July 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2011 filed on: 4th, July 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (15 pages)
CH01	On 1st June 2010 director's details were changed filed on: 26th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2010 filed on: 26th, June 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 30th, September 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 18th June 2009 with complete member list filed on: 18th, June 2009	annual return	Free Download (5 pages)
287	Registered office changed on 29/04/2009 from leigh house weald road brentwood essex CM14 4SX filed on: 29th, April 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 29th, April 2009	accounts	Free Download (1 page)
288a	On 29th April 2009 Director appointed filed on: 29th, April 2009	officers	Free Download (2 pages)
288a	On 20th April 2009 Director appointed filed on: 20th, April 2009	officers	Free Download (2 pages)
123	Nc inc already adjusted 09/10/08 filed on: 18th, November 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 18th, November 2008	resolution	Free Download (29 pages)
288a	On 3rd September 2008 Secretary appointed filed on: 3rd, September 2008	officers	Free Download (2 pages)
288b	On 3rd September 2008 Appointment terminated secretary filed on: 3rd, September 2008	officers	Free Download (1 page)
288a	On 16th July 2008 Director appointed filed on: 16th, July 2008	officers	Free Download (2 pages)
288a	On 15th July 2008 Director appointed filed on: 15th, July 2008	officers	Free Download (1 page)
288a	On 15th July 2008 Director appointed filed on: 15th, July 2008	officers	Free Download (2 pages)
288b	On 15th July 2008 Appointment terminated director filed on: 15th, July 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, June 2008	incorporation	Free Download (15 pages)

Retention Services Limited NORTHAMPTON

Retention Services Limited Address / Contact

Company Information / Profile

Company staff

James H.

Brian H.

Clive N.

Mark A.

Andrew K.

James H.

Peter D.

Duncan P.

Crispin B.

Mark A.

Andrew L.

Crispin B.

Marriotts Directors Limited

Rapid Business Services Limited

People with significant control

Company previous names

Company filings

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