RETAIL BRANDS LIMITED
Active - Accounts Filed
General Information
NAME
RETAIL BRANDS LIMITED
COMPANY NUMBER
01625974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
31/03/1982
(42 years and 8 months old)
WEBSITE
www.retailbrands.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/1982
03/04/1997
RETAIL BROKERS LIMITED
HAMPSHIRE
SO41 9GA
Telephone: 01202490500
TPS: No
6 Forum Place Fiddlebridge Lane
Hatfield
Hertfordshire
AL10 0RN
Telephone: 87314670
7 Lynwood Court
Priestlands Place
LYMINGTON
SO41 9GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLENT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| RETAIL BRANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Richard Maurice Porter (902963886) has left the board |
| 04/11/2024 | Roderick Hung (917365048) has left the board |
| 04/11/2024 | New Board Member Johan Christer Lennartsson (932884351) Appointed |
Credit Risk Overview
Want to learn more about RETAIL BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETAIL BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2012 - Present (12 years and 3 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
31/10/2024 - Present (1 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
09/10/1992 - 16/07/2012 (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
09/10/1992 - Present (32 years and 2 months) Born in Dec 1945 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLENT GLOBAL LIMITED | Active - Accounts Filed | View Report |
| SOLENT GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOLENT BRANDS LIMITED | Active - Accounts Filed | View Report |
| SOLENT HOME AND GARDEN LTD | Company is dissolved | View Report |
| SOLENT HOMECARE LIMITED | Active - Accounts Filed | View Report |
| SOLENT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| RETAIL BRANDS LIMITED | Active - Accounts Filed | View Report |
| SOLENT PACKAGING LIMITED | Active - Accounts Filed | View Report |
| XPEL MARKETING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Richard Maurice Porter (902963886) has left the board |
| 04/11/2024 | Roderick Hung (917365048) has left the board |
| 04/11/2024 | New Board Member Johan Christer Lennartsson (932884351) Appointed |
| 04/11/2024 | New Board Member Marcus Erik Johan Stenkil (932884017) Appointed |
| 18/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 12/10/2021 | Robert Hugo Ellert (900550706) has left the board |
| 12/10/2021 | Michael David Ellert (905346927) has left the board |
| 08/10/2021 | New Accounts filed |
| 09/04/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 16/10/2017 | David Michael Ralph (917365056) has left the board |
| 16/10/2017 | New Board Member David Michael Ralph (923351216) Appointed |
| 13/10/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Confirmation Statement filed |
| 29/09/2016 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 16/04/2014 | New Accounts filed |
| 23/10/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 20/03/2013 | John Michael Rochford (909269546) has left the board |
| 20/03/2013 | Change in Reg. Office |
| 20/12/2012 | Change in Reg. Office |
| 16/11/2012 | New Board Member David Michael Ralph (917365056) Appointed |
| 16/11/2012 | New Board Member Roderick Hung (917365048) Appointed |
| 16/11/2012 | New Board Member Richard Maurice Porter (902963886) Appointed |
| 13/11/2012 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
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