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RETRA OWN LABEL LIMITED

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

This company is commonly known as Retra Own Label Limited. The company was founded 17 years ago and was given the registration number 06096645. The firm's registered office is in IVER. You can find them at Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RETRA OWN LABEL LIMITED
Company Number:06096645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England, SL0 9HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units B&C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, England, SL0 9HW

Director30 November 2017Active
Units B&C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, England, SL0 9HW

Director30 November 2017Active
Units B&C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, England, SL0 9HW

Director30 November 2017Active
Holden Beck Barn, Hainsworth Road, Silsden, BD20 0LU

Secretary12 February 2007Active
Holden Beck Barn, Hainsworth Road, Silsden, BD20 0LU

Director12 February 2007Active
Holden Beck Barn, Hainsworth Road, Silsden, BD20 0LU

Director12 February 2007Active

People with Significant Control

Retra Holdings Limited
Notified on:30 November 2017
Status:Active
Country of residence:United Kingdom
Address:Units B&C, Orbital Forty Six, Iver, United Kingdom, SL0 9HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kai Arter
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Units B&C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, England, SL0 9HW
Nature of control:
  • Significant influence or control
Mrs Linda Ann Arter
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Units B&C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, England, SL0 9HW
Nature of control:
  • Significant influence or control

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
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-04-11Address

Move registers to registered office company with new address.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-04-10Officers

Termination director company with name termination date.

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2018-04-10Officers

Termination director company with name termination date.

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2017-12-11Persons with significant control

Cessation of a person with significant control.

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2017-12-11Persons with significant control

Cessation of a person with significant control.

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2017-12-11Persons with significant control

Notification of a person with significant control.

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2017-12-11Officers

Appoint person director company with name date.

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2017-12-11Officers

Appoint person director company with name date.

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2017-12-11Officers

Appoint person director company with name date.

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2017-12-11Officers

Termination secretary company with name termination date.

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2017-12-11Address

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

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2017-04-13Confirmation statement

Confirmation statement with updates.

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