Introduction
Watch Company
R
RETAIL SOLUTIONS TRUSTEES LIMITED
RETAIL SOLUTIONS TRUSTEES LIMITED is an active company incorporated on 5 March 2015 with the registered office located in Newcastle Under Lyme. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. RETAIL SOLUTIONS TRUSTEES LIMITED was registered 11 years ago.(SIC: 74990)
Status
active
Active since 11 years ago
Company No
09471992
LTD Company
Age
11 Years
Incorporated 5 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
6 Marsh Parade Newcastle Under Lyme, ST5 1DU,
6 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ANDREWS, Ian David
ActiveMarsh Parade, Newcastle Under LymeST5 1DU
Secretary
Appointed 06 May 2020
ANDREWS, Ian David
Marsh Parade, Newcastle Under LymeST5 1DU
Secretary
06 May 2020
Active
ANDREWS, Ian David
ActiveMarsh Parade, Newcastle Under LymeST5 1DU
Born July 1957
Director
Appointed 05 Mar 2015
ANDREWS, Ian David
Marsh Parade, Newcastle Under LymeST5 1DU
Born July 1957
Director
05 Mar 2015
Active
DAY, William Joshua
ResignedMarsh Parade, Newcastle Under LymeST5 1DU
Born May 1975
Director
Appointed 24 May 2018
Resigned 14 Aug 2019
DAY, William Joshua
Marsh Parade, Newcastle Under LymeST5 1DU
Born May 1975
Director
24 May 2018
Resigned 14 Aug 2019
Resigned
MACHIN, Simon John
ResignedMarsh Parade, Newcastle Under LymeST5 1DU
Born April 1966
Director
Appointed 05 Mar 2015
Resigned 10 Oct 2018
MACHIN, Simon John
Marsh Parade, Newcastle Under LymeST5 1DU
Born April 1966
Director
05 Mar 2015
Resigned 10 Oct 2018
Resigned
MAHMOOD, Tariq
ResignedMarsh Parade, Newcastle Under LymeST5 1DU
Born September 1972
Director
Appointed 14 Aug 2019
Resigned 30 Apr 2020
MAHMOOD, Tariq
Marsh Parade, Newcastle Under LymeST5 1DU
Born September 1972
Director
14 Aug 2019
Resigned 30 Apr 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Victoria Road, Stoke-On-TrentST4 2PJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Mar 2017
Retail Solutions (Holdings) Limited
Victoria Road, Stoke-On-TrentST4 2PJ
Ownership of shares 75 to 100 percent
05 Mar 2017
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2018