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Nom

Retail Active Limited

Adresse
Unit 6
Library Avenue
Harwell Oxford
Didcot
OX11 0SG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2021
Company Register Address 650 Wharfedale Road, Winnersh Triangle
Wokingham
RG41 5TP
Société Numéro de Registre 04101109 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Retail Active Limited | Retail Active Limited
  • Sequential Solutions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Resource Experience Limited Status: Active Notified: 06/04/2016 Companies House Number: 03035364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hameed-Burke, Suzhanna Fathima Winnersh, Wokingham, England Status: Active Notified: 29/11/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Sanderson, Nicole London, England Status: Active Notified: 07/08/2024 Occupation: Head Of Field Sales - Europe Role: Director Country of Residence: England Nationality: British
    Chamberlain, Julian Gregory Bracknell Status: Ceased Notified: 02/11/2000 Ceased: 26/09/2014 Occupation: Training Manager Role: Director Country of Residence: England Nationality: British
    Clube, Laurence Murray Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP Status: Ceased Notified: 31/10/2017 Ceased: 07/08/2024 Date of Birth: 07/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Growe, Christopher Wokingham, United Kingdom Status: Ceased Notified: 27/03/2023 Ceased: 07/08/2024 Date of Birth: 10/1974 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Kaye, Dean Andrew Wokingham, United Kingdom Status: Ceased Notified: 28/04/2023 Ceased: 29/11/2023 Date of Birth: 12/1970 Occupation: Cfo Role: Director Country of Residence: United States Nationality: British