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RETEC MACHINE TOOLS LIMITED

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

This company is commonly known as Retec Machine Tools Limited. The company was founded 33 years ago and was given the registration number 02567683. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at 48 High March, Daventry, Northamptonshire, . This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:RETEC MACHINE TOOLS LIMITED
Company Number:02567683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1990
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:48 High March, Daventry, Northamptonshire, NN11 4HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Spinney Drive, Collingtree, Northampton, NN4 0NG

Director-Active
17 Spinney Drive, Collingtree, Northampton, NN4 0NG

Secretary15 August 1992Active
12 The Medway, Daventry, NN11 4QU

Secretary-Active
24 Oriel Road, Daventry, NN11 4SP

Secretary02 December 2002Active

People with Significant Control

Mr Steven Mark Cockerill
Notified on:11 December 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:17, Spinney Drive, Northampton, England, NN4 0NG
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Accounts

Accounts with accounts type total exemption full.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2017-12-16Gazette

Gazette filings brought up to date.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Gazette

Gazette notice compulsory.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-01-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-02-07Gazette

Gazette filings brought up to date.

Download
2015-02-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-03Gazette

Gazette notice compulsory.

Download
2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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