UKBizDB.co.uk

RETRO CONTROL LIMITED

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

This company is commonly known as Retro Control Limited. The company was founded 15 years ago and was given the registration number 06870067. The firm's registered office is in BRADLEY FOLD. You can find them at Unit 39, Bradley Court, Bradley Fold, Bolton. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RETRO CONTROL LIMITED
Company Number:06870067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 39, Bradley Court, Bradley Fold, Bolton, England, BL2 6RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 42 Bradley Court, Bradley Fold Trading Estate, Bolton, England, BL2 6RT

Director04 April 2009Active

People with Significant Control

The 3rd Rock Holdings Limited
Notified on:11 November 2019
Status:Active
Country of residence:England
Address:Unit 39 Bradley Court, Radcliffe Moor Road, Bolton, England, BL2 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Warren John Stanley
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Unit 39, Bradley Court, Bradley Fold, England, BL2 6RT
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-04-04Confirmation statement

Confirmation statement with updates.

Download
2023-12-17Accounts

Accounts with accounts type total exemption full.

Download
2023-04-06Confirmation statement

Confirmation statement with updates.

Download
2022-12-05Accounts

Accounts with accounts type total exemption full.

Download
2022-04-04Confirmation statement

Confirmation statement with updates.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-10-22Address

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

Download
2021-04-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Confirmation statement

Confirmation statement with updates.

Download
2020-01-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-16Persons with significant control

Change to a person with significant control.

Download
2019-12-19Resolution

Resolution.

Download
2019-12-11Persons with significant control

Cessation of a person with significant control.

Download
2019-12-11Persons with significant control

Notification of a person with significant control.

Download
2019-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-27Capital

Capital allotment shares.

Download
2019-05-02Confirmation statement

Confirmation statement with updates.

Download
2019-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-13Confirmation statement

Confirmation statement with updates.

Download
2018-04-11Persons with significant control

Change to a person with significant control.

Download
2018-04-11Officers

Change person director company with change date.

Download
2018-04-06Address

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

Download
2018-01-26Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-29Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.