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RETARIUS LIMITED

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

This company is commonly known as Retarius Limited. The company was founded 16 years ago and was given the registration number 06549550. The firm's registered office is in TORQUAY. You can find them at 37 Shiphay Lane, , Torquay, Devon. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RETARIUS LIMITED
Company Number:06549550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2008
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Shiphay Lane, Torquay, Devon, TQ2 7DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Shiphay Lane, Torquay, United Kingdom, TQ2 7DU

Director16 April 2018Active
37, Shiphay Lane, Torquay, United Kingdom, TQ2 7DU

Director20 July 2012Active
37, Shiphay Lane, Torquay, United Kingdom, TQ2 7DU

Director14 July 2009Active
37, Shiphay Lane, Torquay, United Kingdom, TQ2 7DU

Director31 December 2016Active
Farlea, 38a Oxlea Road, Torquay, United Kingdom, TQ1 2HF

Secretary31 March 2008Active
2, Toll Field, Kimbolton, Huntingdon, United Kingdom, PE28 0HP

Director31 March 2008Active
37, Shiphay Lane, Torquay, United Kingdom, TQ2 7DU

Director01 April 2008Active

People with Significant Control

Mr Andrew Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:37, Shiphay Lane, Torquay, United Kingdom, TQ2 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Laurie John Thornhill
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:37, Shiphay Lane, Torquay, United Kingdom, TQ2 7DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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