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RETAINAGUARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Retainaguard Limited. The company was founded 34 years ago and was given the registration number 02462038. The firm's registered office is in ASHFORD. You can find them at Unit 5 St John's Court Foster, Road Ashford Business Park, Ashford, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RETAINAGUARD LIMITED
Company Number:02462038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 5 St John's Court Foster, Road Ashford Business Park, Ashford, Kent, TN24 0SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quilletts Oast, Court Lodge Road, Appledore, TN26 2DD

Director11 June 1993Active
Unit 5 St John's Court Foster, Road Ashford Business Park, Ashford, TN24 0SJ

Director01 February 2023Active
Apartment 38 Charleston Court, West Cliff Road, Broadstairs, CT10 1RY

Secretary05 May 1994Active
8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP

Corporate Secretary-Active
Quillets Oast, Court Lodge Road,, Appldore, TN26 2DD

Director11 June 1993Active
16 Moreton Place, London, SW1V 2NP

Director11 June 1993Active
38 Bathgate Road, Wimbledon, SW19 5PJ

Director01 April 1995Active
2 Little Warkworth, Mill Plat, Old Isleworth, TW7 6DY

Director01 June 1994Active
8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP

Corporate Director-Active

People with Significant Control

Retainagroup Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 5 St. Johns Court Foster Road, Ashford Business Park, Ashford, England, TN24 0SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type dormant.

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2023-02-10Officers

Appoint person director company with name date.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type dormant.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type dormant.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-05-07Officers

Termination director company with name termination date.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type dormant.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type dormant.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type dormant.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type dormant.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type dormant.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2013-08-20Accounts

Accounts with accounts type dormant.

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2013-01-23Annual return

Annual return company with made up date full list shareholders.

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