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Retepnia Ltd, BN1 1EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RETEPNIA LTD

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

This company is commonly known as Retepnia Ltd. The company was founded 21 years ago and was given the registration number 04949817. The firm's registered office is in BRIGHTON. You can find them at Pavilion View, 19 New Road, Brighton, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RETEPNIA LTD
Company Number:04949817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2003
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Pavilion View, 19 New Road, Brighton, East Sussex, BN1 1EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pavilion View, 19 New Road, Brighton, BN1 1EY

Director31 May 2013Active
The Limes Rocky Lane, Haywards Heath, RH16 4RN

Secretary31 October 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary31 October 2003Active
186 Western Road, Hurstpierpoint, BN6 9TE

Director31 October 2003Active
Newby, Tower Hill, Horsham, RH13 0AE

Director31 October 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director31 October 2003Active

People with Significant Control

Hartley Fowler Llp
Notified on:20 April 2021
Status:Active
Country of residence:England
Address:Pavilion View 19, New Road, Brighton, England, BN1 1EY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Guy Charles Rolliston
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:2 Rectory Close, Eastbourne, United Kingdom, BN20 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Askew
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:7 Highbury Close, New Malden, England, KT3 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julien Keith Upson
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:High Corner, 9 Edgehill Road, Purley, England, CR8 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Richard Collins
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:186 Western Road, Hurstpierpoint, England, BN6 9TE
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (0 months remaining)

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