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RETAIL AUTOMOTIVE ALLIANCE LIMITED - Brierly Place, New London Road, Chelmsford, Essex, United Kingdom
Company Information
- Company registration number
- 05203076
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brierly Place
- New London Road
- Chelmsford
- Essex
- CM2 0AP Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP UK
Management
- Managing Directors
- BUSSEY, David Charles
- GILDA, Brian Paton
- MATTHEWS, John Kevin
- PAYNE, Nicholas
- RUSSELL, Stephen James
- VOSPER, Peter Graham
- WOODHOUSE, Paul Richard George
- DAY, Russell David
- Company secretaries
- BIRKETTS NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-11
- Age Of Company 2004-08-11 20 years
- SIC/NACE
- 94110
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-25
- Last Date: 2020-08-11
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RETAIL AUTOMOTIVE ALLIANCE LIMITED Company Description
- RETAIL AUTOMOTIVE ALLIANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05203076. Its current trading status is "live". It was registered 2004-08-11. It has declared SIC or NACE codes as "94110". It has 8 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Brierly Place .
Get RETAIL AUTOMOTIVE ALLIANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Retail Automotive Alliance Limited - Brierly Place, New London Road, Chelmsford, Essex, United Kingdom
- 2004-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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capital-allotment-shares (2020-10-29) - SH01
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change-person-director-company-with-change-date (2020-08-27) - CH01
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change-person-director-company-with-change-date (2020-08-26) - CH01
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change-person-director-company-with-change-date (2020-08-25) - CH01
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capital-allotment-shares (2020-01-30) - SH01
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accounts-with-accounts-type-small (2020-08-11) - AA
-
appoint-person-director-company-with-name-date (2020-04-30) - AP01
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change-person-director-company-with-change-date (2020-08-28) - CH01
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confirmation-statement-with-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-23) - SH01
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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capital-cancellation-shares (2019-02-22) - SH06
-
capital-allotment-shares (2019-02-22) - SH01
-
resolution (2019-02-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-04-25) - AA
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resolution (2019-05-14) - RESOLUTIONS
-
capital-allotment-shares (2019-06-06) - SH01
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change-person-director-company-with-change-date (2019-08-20) - CH01
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confirmation-statement-with-updates (2019-08-20) - CS01
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resolution (2019-02-26) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-21) - SH01
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resolution (2018-01-11) - RESOLUTIONS
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capital-cancellation-shares (2018-01-11) - SH06
-
resolution (2018-02-20) - RESOLUTIONS
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capital-allotment-shares (2018-02-23) - SH01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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resolution (2018-05-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-05-22) - AA
-
confirmation-statement-with-updates (2018-08-15) - CS01
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change-person-director-company-with-change-date (2018-08-08) - CH01
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change-person-director-company-with-change-date (2018-08-15) - CH01
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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capital-cancellation-shares (2018-12-04) - SH06
-
resolution (2018-12-04) - RESOLUTIONS
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resolution (2018-12-12) - RESOLUTIONS
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capital-allotment-shares (2018-12-12) - SH01
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capital-return-purchase-own-shares (2018-12-31) - SH03
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-22) - AA
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capital-return-purchase-own-shares (2017-01-12) - SH03
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resolution (2017-03-15) - RESOLUTIONS
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capital-allotment-shares (2017-03-15) - SH01
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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resolution (2017-06-09) - RESOLUTIONS
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capital-cancellation-shares (2017-01-12) - SH06
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capital-cancellation-shares (2017-07-17) - SH06
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capital-return-purchase-own-shares (2017-10-10) - SH03
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capital-cancellation-shares (2017-09-06) - SH06
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resolution (2017-09-06) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-06-29) - SH03
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change-person-director-company-with-change-date (2017-08-14) - CH01
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confirmation-statement-with-updates (2017-08-17) - CS01
keyboard_arrow_right 2016
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resolution (2016-02-16) - RESOLUTIONS
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capital-allotment-shares (2016-02-16) - SH01
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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change-corporate-secretary-company-with-change-date (2016-08-25) - CH04
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accounts-with-accounts-type-total-exemption-small (2016-06-08) - AA
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capital-return-purchase-own-shares (2016-08-30) - SH03
-
resolution (2016-08-30) - RESOLUTIONS
-
capital-cancellation-shares (2016-09-28) - SH06
-
appoint-person-director-company-with-name-date (2016-10-19) - AP01
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resolution (2016-12-13) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-25) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-06-10) - AA
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capital-return-purchase-own-shares (2015-07-27) - SH03
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resolution (2015-07-27) - RESOLUTIONS
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capital-cancellation-shares (2015-07-27) - SH06
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change-person-director-company-with-change-date (2015-08-17) - CH01
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-05-19) - SH03
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resolution (2014-05-19) - RESOLUTIONS
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capital-cancellation-shares (2014-05-19) - SH06
-
resolution (2014-06-03) - RESOLUTIONS
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capital-allotment-shares (2014-06-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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capital-return-purchase-own-shares (2014-10-13) - SH03
-
resolution (2014-10-13) - RESOLUTIONS
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capital-cancellation-shares (2014-10-13) - SH06
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-07-23) - AA
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-11-19) - SH03
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capital-cancellation-shares (2013-11-12) - SH06
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resolution (2013-11-12) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-08-08) - AA
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capital-cancellation-shares (2013-07-03) - SH06
-
resolution (2013-04-30) - RESOLUTIONS
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capital-allotment-shares (2013-04-10) - SH01
-
resolution (2013-04-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-07-03) - SH03
keyboard_arrow_right 2012
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resolution (2012-02-07) - RESOLUTIONS
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capital-allotment-shares (2012-02-14) - SH01
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termination-director-company-with-name (2012-05-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-11-19) - AA
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resolution (2012-06-07) - RESOLUTIONS
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capital-cancellation-shares (2012-06-07) - SH06
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appoint-person-director-company-with-name (2012-08-29) - AP01
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capital-return-purchase-own-shares (2012-06-07) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-08-05) - SH01
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change-registered-office-address-company-with-date-old-address (2011-08-17) - AD01
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resolution (2011-07-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-08-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
keyboard_arrow_right 2010
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resolution (2010-06-10) - RESOLUTIONS
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resolution (2010-01-12) - RESOLUTIONS
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capital-allotment-shares (2010-01-21) - SH01
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accounts-with-accounts-type-total-exemption-full (2010-06-07) - AA
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capital-return-purchase-own-shares (2010-06-10) - SH03
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capital-allotment-shares (2010-06-10) - SH01
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capital-cancellation-shares (2010-06-10) - SH06
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appoint-person-director-company-with-name (2010-06-16) - AP01
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capital-return-purchase-own-shares (2010-07-08) - SH03
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capital-cancellation-shares (2010-07-14) - SH06
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change-corporate-secretary-company-with-change-date (2010-08-16) - CH04
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change-person-director-company-with-change-date (2010-08-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-20) - 288b
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legacy (2009-05-20) - 288a
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accounts-with-accounts-type-total-exemption-full (2009-05-22) - AA
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legacy (2009-08-18) - 363a
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-06-04) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-08) - 288b
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legacy (2008-05-22) - 288b
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legacy (2008-08-07) - 288a
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legacy (2008-08-27) - 88(2)
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legacy (2008-08-27) - 363a
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resolution (2008-09-02) - RESOLUTIONS
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legacy (2008-09-02) - 169
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legacy (2008-11-14) - 88(2)
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resolution (2008-11-11) - RESOLUTIONS
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resolution (2008-09-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2008-10-28) - AA
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legacy (2008-09-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-21) - 169
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resolution (2007-09-21) - RESOLUTIONS
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legacy (2007-09-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-08-05) - AA
keyboard_arrow_right 2006
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legacy (2006-09-05) - 363a
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legacy (2006-09-05) - 288c
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legacy (2006-09-05) - 287
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legacy (2006-09-04) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-06-03) - AA
keyboard_arrow_right 2005
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legacy (2005-02-02) - 88(2)R
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legacy (2005-02-11) - 288a
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legacy (2005-02-17) - 288a
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legacy (2005-06-17) - 88(2)R
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legacy (2005-08-22) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-08-11) - NEWINC
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legacy (2004-11-25) - 288b
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legacy (2004-11-25) - 225
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legacy (2004-11-25) - 288a
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resolution (2004-11-25) - RESOLUTIONS
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memorandum-articles (2004-11-25) - MEM/ARTS
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legacy (2004-11-25) - 123
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legacy (2004-11-25) - 88(2)R