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RETRAC PRODUCTIONS LIMITED

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

This company is commonly known as Retrac Productions Limited. The company was founded 52 years ago and was given the registration number 01080012. The firm's registered office is in WILTSHIRE. You can find them at Units 3-5 Techno Trading Estate, Swindon, Wiltshire, . This company's SIC code is 25620 - Machining.

Company Information

Name:RETRAC PRODUCTIONS LIMITED
Company Number:01080012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1972
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Units 3-5 Techno Trading Estate, Swindon, Wiltshire, SN2 8HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Home Ground West Mill Park, Cricklade, Swindon, SN6 6JG

Director-Active
Units 3-5 Techno Trading Estate, Swindon, Wiltshire, SN2 8HB

Director31 May 2021Active
18, Willow Grove, South Cerney, United Kingdom, GL7 5UU

Secretary-Active
Units 3-5 Techno Trading Estate, Swindon, Wiltshire, SN2 8HB

Secretary31 May 2021Active
15 Willow Grove, South Cerney, GL7 5UU

Director01 July 2006Active
18, Willow Grove, South Cerney, United Kingdom, GL7 5UU

Director-Active
18, Willow Grove, South Cerney, United Kingdom,

Director-Active
15, Breakspear Close, Grove, Wantage, England, OX12 7FS

Director01 December 2001Active
43 Pennine Way, Abbey Meads, Swindon, SN25 4FY

Director-Active
87a Kingsdown Road, Stratton, Swindon, SN2 7PA

Director01 December 2002Active
Unit 3-5 Techno Trading Estate, Swindon, United Kingdom, SN2 8HB

Director02 January 2017Active
Wraey House, Easton Royal, Pewsey, SN9 5LZ

Director03 June 1991Active

People with Significant Control

Equiom (Guernsey) Limited As Trustees Of The Retrac Employee Ownership Trust
Notified on:02 March 2021
Status:Active
Country of residence:Guernsey
Address:Frances House, Sir William Place, Guernsey, Guernsey, GY1 4HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
John Carter Will Trust
Notified on:25 May 2016
Status:Active
Country of residence:England
Address:Units 3 - 5, Bramble Road, Swindon, England, SN2 8HB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Irene May Carter
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:British
Address:Units 3-5 Techno Trading Estate, Wiltshire, SN2 8HB
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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