RETINA 888

Profile RETINA 888

Actual on 01.07.2021
Company name
RETINA 888
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Company number
08740631
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Monday, 21 October 2013
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Accounts

Actual

Confirmation statement

Actual

Next statement date Thursday, 21 October 2021 due by Thursday, 04 November 2021

Last statement dated Wednesday, 21 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
MANOR HOUSE, CHIPPERFIELD, HERTFORDSHIRE, WD4 9BN
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PSC and Officers RETINA 888

Officers

(as of 21.09.2020)

TAPNER, Nicholas Rory
Status: Active
Appointed on: Monday, 21 October 2013
Correspondence address: Manor House Chipperfield, Hertfordshire, United Kingdom, WD4 9BN
Role: Secretary
TAPNER, Nicholas Rory
Status: Active
Appointed on: Monday, 21 October 2013
Correspondence address: Manor House Chipperfield, Hertfordshire, United Kingdom, WD4 9BN
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Banking
Country of residence: United Kingdom
TAPNER, Rose Edwina
Status: Active
Appointed on: Monday, 21 October 2013
Correspondence address: Manor House Chipperfield, Hertfordshire, United Kingdom, WD4 9BN
Nationality: British
Date of birth: October 1995
Role: Director
Occupation: None
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Rose Edwina Tapner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manor House Chipperfield, United Kingdom, Hertfordshire
Nationality: British
Date of birth: October 1995
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