Warning: file_put_contents(c/287604f6b801cb2d1be15090f17030a0.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Retherm 2050 Limited, ST6 3LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RETHERM 2050 LIMITED

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

This company is commonly known as Retherm 2050 Limited. The company was founded 3 years ago and was given the registration number 13021563. The firm's registered office is in STOKE-ON-TRENT. You can find them at 136-138 Furlong Lane, , Stoke-on-trent, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RETHERM 2050 LIMITED
Company Number:13021563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:136-138 Furlong Lane, Stoke-on-trent, England, ST6 3LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

Director09 October 2021Active
136-138, Furlong Lane, Stoke-On-Trent, England, ST6 3LW

Director15 November 2020Active
2050 Eco Park, Hulme Lane, Park Hall, Stoke On Trent, England, ST3 5BH

Director26 November 2020Active

People with Significant Control

Mrs Lelani Mullen
Notified on:27 November 2020
Status:Active
Date of birth:May 1981
Nationality:South African
Country of residence:England
Address:2050 Eco Park, Hulme Lane, Stoke On Trent, England, ST3 5BH
Nature of control:
  • Significant influence or control
Mr Nigel Terence Bobs
Notified on:15 November 2020
Status:Active
Date of birth:December 1963
Nationality:British
Address:Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-06Gazette

Gazette dissolved liquidation.

Download
2024-03-06Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2023-11-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-11-17Address

Change registered office address company with date old address new address.

Download
2022-11-17Insolvency

Liquidation voluntary statement of affairs.

Download
2022-11-17Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-11-17Resolution

Resolution.

Download
2022-02-09Gazette

Gazette filings brought up to date.

Download
2022-02-08Gazette

Gazette notice compulsory.

Download
2022-02-03Confirmation statement

Confirmation statement with updates.

Download
2021-10-10Officers

Termination director company with name termination date.

Download
2021-10-10Officers

Appoint person director company with name date.

Download
2021-10-10Persons with significant control

Cessation of a person with significant control.

Download
2021-04-14Officers

Change person director company with change date.

Download
2021-03-01Address

Change registered office address company with date old address new address.

Download
2021-02-19Accounts

Change account reference date company current extended.

Download
2021-02-17Address

Change registered office address company with date old address new address.

Download
2020-11-27Persons with significant control

Notification of a person with significant control.

Download
2020-11-27Officers

Termination director company with name termination date.

Download
2020-11-27Officers

Appoint person director company with name date.

Download
2020-11-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.