RETAIL PROJECTS & INSTALLATIONS GROUP LIMITED

Profile RETAIL PROJECTS & INSTALLATIONS GROUP LIMITED

Actual on 01.11.2020
Company name
RETAIL PROJECTS & INSTALLATIONS GROUP LIMITED
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Company number
07370066
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 September 2010
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 05 September 2021 due by Sunday, 19 September 2021

Last statement dated Saturday, 05 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THE OAKLEY, KIDDERMINSTER ROAD, WORCESTERSHIRE, DROITWICH, WR9 9AY
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PSC and Officers RETAIL PROJECTS & INSTALLATIONS GROUP LIMITED

Officers

(as of 20.09.2020)

SPENCER, Jason Michael
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: 8a Broad Walk, United Kingdom, Warwickshire, Stratford Upon Avon, CV37 6HS, Canowindra
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
OAKLEY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 08 September 2010
Resigned on: Tuesday, 01 October 2019
Correspondence address: Kidderminster Road, United Kingdom, Worcestershire, Droitwich, WR9 9AY, The Oakley
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 03283273
ORMEROD, Peter Steven
Status: Not active
Appointed on: Wednesday, 08 September 2010
Resigned on: Tuesday, 01 October 2019
Correspondence address: Kidderminster Road, United Kingdom, Worcestershire, Droitwich, WR9 9AY, The Oakley
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Alcema Investments Limited
Status: Active
Notified on: Tuesday, 01 October 2019
Correspondence address: England, Buckinghamshire, Bourne End, Unit 7
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 10779177
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Peter Steven Ormerod
Status: Active
Notified on: Thursday, 08 September 2016
Correspondence address: United Kingdom, Worcestershire, Droitwich, The Oakley
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Peter Steven Ormerod
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Worcestershire, Droitwich, The Oakley
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Peter Steven Ormerod
Status: Not active
Notified on: Thursday, 08 September 2016
Correspondence address: United Kingdom, Worcestershire, Droitwich, The Oakley
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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