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Retig Ltd, N21 3NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RETIG LTD

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

This company is commonly known as Retig Ltd. The company was founded 9 years ago and was given the registration number 09796351. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:RETIG LTD
Company Number:09796351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:26 September 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director26 May 2017Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director26 September 2015Active
Fourth Floor, Lombard House, 145 Great Charles Street, Birmingham, England, B3 3LP

Secretary06 May 2016Active
Fifth Floor, Lombard House, 145 Great Charles Street, Birmingham, England, B3 3LP

Secretary11 May 2017Active
Fifth Floor, Lombard House, 145 Great Charles Street, Birmingham, England, B3 3LP

Director06 May 2016Active
Fifth Floor, Lombard House, 145 Great Charles Street, Birmingham, England, B3 3LP

Director25 April 2019Active
C/O Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN

Director26 November 2019Active
Unit 59-62 Springfield Commerical Centre, Bagley Lane, Farsley, Pudsey, England, LS28 5LY

Director03 August 2018Active
Fifth Floor, Lombard House, 145 Great Charles Street, Birmingham, England, B3 3LP

Director31 December 2019Active
Fifth Floor, Lombard House, 145 Great Charles Street, Birmingham, England, B3 3LP

Director06 May 2016Active

People with Significant Control

Mr Christopher Russell
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Address:C/O Teneo Financial Advisory Limited, The Colmore Building, Birmingham, B4 6AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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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