UKBizDB.co.uk

RETROCO LIMITED

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

This company is commonly known as Retroco Limited. The company was founded 32 years ago and was given the registration number 02660502. The firm's registered office is in LONDON. You can find them at 3 Coombe Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RETROCO LIMITED
Company Number:02660502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Coombe Road, London, England, NW10 0EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7SA

Director27 April 2005Active
Saxton, Shaftesbury Road, Woking, GU22 7DU

Secretary20 October 2003Active
4 Elizabeth Close, Wendover Park, Aylesbury, HP21 9XX

Secretary-Active
Flat 4 Number 9, Walpole Gardens, Twickenham, England, TW2 5SL

Secretary13 May 2013Active
4 Elizabeth Close, Aylesbury, HP21 9XX

Secretary-Active
4 Elizabeth Close, Aylesbury, HP21 9XX

Director-Active
29 Stirling Road, London, W3 8DJ

Director06 July 2000Active

People with Significant Control

Mr Chris Derek Leaning
Notified on:15 April 2016
Status:Active
Date of birth:July 1959
Nationality:United Kingdom
Country of residence:England
Address:9 Churchill Court, 58 Station Road, Harrow, England, HA2 7SA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type micro entity.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Address

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

Download
2021-12-24Accounts

Accounts with accounts type micro entity.

Download
2021-10-19Confirmation statement

Confirmation statement with updates.

Download
2020-11-03Confirmation statement

Confirmation statement with updates.

Download
2020-11-02Confirmation statement

Confirmation statement with updates.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type dormant.

Download
2019-11-23Accounts

Accounts with accounts type dormant.

Download
2019-07-12Address

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

Download
2019-07-12Address

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

Download
2019-06-16Confirmation statement

Confirmation statement with updates.

Download
2018-12-12Accounts

Accounts with accounts type dormant.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type dormant.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2016-12-29Officers

Change person director company with change date.

Download
2016-12-24Officers

Termination director company with name termination date.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2016-12-16Accounts

Accounts with accounts type dormant.

Download
2016-02-29Officers

Change person director company with change date.

Download
2015-11-17Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.