This company is commonly known as Retrade Limited. The company was founded 18 years ago and was given the registration number 05764959. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | RETRADE LIMITED |
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Company Number | : | 05764959 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 March 2006 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Edge Hill Farm, Howle Hill, Ross-On-Wye, United Kingdom, HR9 5SP | Director | 24 November 2006 | Active |
Edge Hill Farm, Howle Hill, Ross-On-Wye, United Kingdom, HR9 5SP | Director | 24 November 2006 | Active |
Unit 2, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UB | Secretary | 31 March 2006 | Active |
Unit 2, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UB | Director | 31 March 2006 | Active |
Unit 2, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UB | Director | 31 March 2006 | Active |
Recognition Express Limited | ||
Notified on | : | 15 December 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Seebeck House, 1 Seebeck Place, Milton Keynes, United Kingdom, MK5 8FR |
Nature of control | : |
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Pem Limited | ||
Notified on | : | 15 December 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Dorset Street, Southampton, United Kingdom, SO15 2DP |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-22 | Officers | Change person director company with change date. | Download |
2021-04-22 | Officers | Change person director company with change date. | Download |
2021-03-31 | Accounts | Change account reference date company current extended. | Download |
2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-05 | Officers | Termination director company with name termination date. | Download |
2019-08-05 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-05 | Officers | Termination director company with name termination date. | Download |
2019-08-05 | Officers | Termination secretary company with name termination date. | Download |
2019-08-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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