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All Information about:

                        
Name

Retail Secure Limited

Address
Penistone 1, Regent Court
St Marys Street
Penistone
Sheffield
S36 6DT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
End of VAT Registration
27 February 2018
Company No. 09041942 Show on Companies House
Company Register StatusDissolved
Incorporation Date15 May 2014
AccountsMICRO ENTITY
last accounts made up to 31 October 2021
Sector (SIC)61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Evolve B G Limited Status: Active Notified: 28/10/2020 Companies House Number: 05659614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Onecore Group Limited Status: Ceased Notified: 24/11/2017 Ceased: 28/10/2020 Companies House Number: 10925696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Stephenson-Brown, Alan Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Stephenson-Brown, Ryan Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Date of Birth: 07/1999 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Brown, Robert St Mary'S Street, Penistone, Sheffield, England Status: Active Notified: 10/12/2018 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stephenson-Brown, Ryan James Penistone, United Kingdom Status: Active Notified: 31/07/2015 Date of Birth: 07/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British