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RETRALCO LTD

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

This company is commonly known as Retralco Ltd. The company was founded 6 years ago and was given the registration number 11347321. The firm's registered office is in BROUGH. You can find them at Frogowse Station Lane, Newport, Brough, East Yorkshire. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:RETRALCO LTD
Company Number:11347321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:Frogowse Station Lane, Newport, Brough, East Yorkshire, England, HU15 2PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frogowse, Station Lane, Newport, Brough, England, HU15 2PX

Director10 March 2022Active
Frogowse, Station Lane, Newport, Brough, England, HU15 2PX

Director04 May 2018Active

People with Significant Control

Paul Clark
Notified on:10 March 2022
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Frogowse, Station Lane, Brough, England, HU15 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
Darron Donald Youngman
Notified on:04 May 2018
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Frogowse, Station Lane, Brough, England, HU15 2PX
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Accounts

Accounts with accounts type total exemption full.

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2023-05-07Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-05-14Confirmation statement

Confirmation statement with updates.

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2022-03-14Persons with significant control

Cessation of a person with significant control.

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2022-03-14Persons with significant control

Notification of a person with significant control.

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2022-03-14Officers

Termination director company with name termination date.

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2022-03-14Officers

Appoint person director company with name date.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-05-04Incorporation

Incorporation company.

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