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RETRO BRIDGE LIMITED

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

This company is commonly known as Retro Bridge Limited. The company was founded 11 years ago and was given the registration number 08176455. The firm's registered office is in CHEPSTOW. You can find them at 6 Manor View, St. Arvans, Chepstow, . This company's SIC code is 42130 - Construction of bridges and tunnels.

Company Information

Name:RETRO BRIDGE LIMITED
Company Number:08176455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42130 - Construction of bridges and tunnels

Office Address & Contact

Registered Address:6 Manor View, St. Arvans, Chepstow, NP16 6DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Manor View, St. Arvans, Chepstow, United Kingdom, NP16 6DY

Director13 August 2012Active
6, Manor View, St. Arvans, Chepstow, United Kingdom, NP16 6DY

Director03 January 2013Active
2, Bigstone Meadow, Tutshill, Chepstow, United Kingdom, NP16 7JU

Director13 August 2012Active

People with Significant Control

Retro Bridge Holding Bv
Notified on:14 January 2020
Status:Active
Country of residence:Netherlands
Address:Bruistensingel 120, 5232 Ac, S’Hertogenbosch, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alexander Cole
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:6, Manor View, Chepstow, NP16 6DY
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 (5 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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type unaudited abridged.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-12-06Officers

Change person director company with change date.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2021-01-11Address

Change sail address company with new address.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2020-01-17Persons with significant control

Change to a person with significant control.

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2020-01-17Persons with significant control

Change to a person with significant control.

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2020-01-15Persons with significant control

Notification of a person with significant control.

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2020-01-15Persons with significant control

Change to a person with significant control.

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2019-02-08Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-03-17Accounts

Accounts with accounts type unaudited abridged.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Capital

Capital allotment shares.

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