RETENTION SERVICES LIMITED
In Administration
General Information
NAME
RETENTION SERVICES LIMITED
COMPANY NUMBER
06609423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/06/2008
(16 years and 6 months old)
WEBSITE
www.verexgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2022
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
03/06/2008
10/07/2023
VEREX GROUP LIMITED
NORTHAMPTON
NN3 6AP
Telephone: 01923692000
TPS: No
9/10 Scirocco Close
Moulton Park
Northampton
NN3 6AP
NN3 6AP
Suite 1d
33 Robjohns Road Widford Business C
Chelmsford
Essex
CM1 3AG
Telephone: 692000
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 |
|---|---|---|
| VEREX GROUP LIMITED | In Administration | View Report |
| VEREX ASSISTANCE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2023 | New Board Member James Richard Hallett (907281162) Appointed |
| 03/08/2023 | New Board Member James Richard Hallett (931192241) Appointed |
| 31/07/2023 | James Richard Hallett (907281162) has left the board |
Credit Risk Overview
Want to learn more about RETENTION SERVICES 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 RETENTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETENTION SERVICES 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 |
|---|---|---|---|---|
|
15/09/2015 - Present (9 years and 2 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 23 Past: 27 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
RAPID BUSINESS SERVICES LIMITED 03/06/2008 - Present (16 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 237 Past: 161 |
View Report |
|
03/06/2008 - Present (16 years and 6 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEREX GROUP LIMITED | In Administration | View Report |
| VEREX ASSISTANCE LIMITED | In Administration | View Report |
| VEREX INSURANCE SERVICES LIMITED | In Administration | View Report |
| VEREX PREMIUM FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2023 | New Board Member James Richard Hallett (907281162) Appointed |
| 03/08/2023 | New Board Member James Richard Hallett (931192241) Appointed |
| 31/07/2023 | James Richard Hallett (907281162) has left the board |
| 10/05/2023 | Crispin Peter Burdett (913299128) has left the board |
| 08/05/2023 | Crispin Peter Burdett (910306692) has left the board |
| 08/05/2023 | Andrew Christopher Long (909463991) has left the board |
| 08/05/2023 | Peter De Rousset Hall (911481599) has left the board |
| 03/05/2023 | New Confirmation Statement filed |
| 03/02/2023 | Clive Geoffrey Nicholls (927168959) has left the board |
| 03/02/2023 | Mark Reza Aryaeenia (912713806) has left the board |
| 08/05/2022 | New Accounts filed |
| 16/12/2021 | New Board Member Clive Geoffrey Nicholls (927168959) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Board Member Mark Reza Aryaeenia (912713806) Appointed |
| 07/02/2020 | Mark Jonathan Aplin (911188204) has left the board |
| 12/07/2019 | Duncan Robert Perritt (913775473) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 12/02/2019 | Andrew John Kirton (923130932) has left the board |
| 20/09/2018 | James Richard Hallett (918940201) has left the board |
| 20/09/2018 | New Board Member James Richard Hallett (907281162) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 15/02/2018 | New Board Member Andrew John Kirton (923130932) Appointed |
| 07/11/2017 | James Richard Hallett (923953909) has left the board |
| 07/11/2017 | New Board Member James Richard Hallett (918940201) Appointed |
| 31/10/2017 | New Board Member James Richard Hallett (923953909) Appointed |
| 02/07/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 15/07/2016 | New Board Member Brian Richard Hallett (920035935) Appointed |
| 05/07/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 02/04/2015 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
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