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RETREAT MOTORS LIMITED

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

This company is commonly known as Retreat Motors Limited. The company was founded 18 years ago and was given the registration number 05714181. The firm's registered office is in LIVERPOOL. You can find them at 116 Duke Street, , Liverpool, Merseyside. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:RETREAT MOTORS LIMITED
Company Number:05714181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:116 Duke Street, Liverpool, Merseyside, L1 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Warwick Crescent, Basildon, England, SS15 6LS

Director20 February 2015Active
Level 3 Ocean Village Business, 23 Ocean Village Promenade, Gibraltar, Gibraltar,

Corporate Director20 February 2015Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary17 February 2006Active
20 Sparkes Close, Bromley, BR2 9GE

Secretary17 February 2006Active
170, Southborough Lane, Bromley, BR2 8AL

Director17 February 2006Active
20 Sparkes Close, Bromley, BR2 9GE

Director17 February 2006Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Director17 February 2006Active

People with Significant Control

Rapid Vehicle Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:116 Duke Street, Liverpool, England, L1 5JW
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type dormant.

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2023-06-09Address

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

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type dormant.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-03-23Officers

Change corporate director company with change date.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

Download
2018-09-27Accounts

Change account reference date company previous shortened.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type small.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Officers

Change person director company with change date.

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2016-03-02Officers

Termination secretary company with name termination date.

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2015-10-17Accounts

Accounts with accounts type small.

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2015-04-20Officers

Appoint corporate director company with name date.

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2015-03-24Officers

Termination director company with name termination date.

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