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RETROELECTRIC LIMITED

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

This company is commonly known as Retroelectric Limited. The company was founded 5 years ago and was given the registration number 11922914. The firm's registered office is in LIPHOOK. You can find them at Pine Ridge, Wheatsheaf Enclosure, Liphook, Hampshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:RETROELECTRIC LIMITED
Company Number:11922914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Pine Ridge, Wheatsheaf Enclosure, Liphook, Hampshire, United Kingdom, GU30 7EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pine Ridge, Wheatsheaf Enclosure, Liphook, United Kingdom, GU30 7EH

Secretary31 May 2022Active
Pine Ridge, Wheatsheaf Enclosure, Liphook, United Kingdom, GU30 7EH

Director14 February 2022Active
75, New North Road, Reigate, United Kingdom, RH2 8LZ

Director03 April 2019Active
Pine Ridge, Wheatsheaf Enclosure, Liphook, England, GU30 7EH

Director01 April 2021Active
Pine Ridge, Wheatsheaf Enclosure, Liphook, United Kingdom, GU30 7EH

Director03 April 2019Active

People with Significant Control

Mr Timothy James Hustwayte
Notified on:22 March 2024
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:United Kingdom
Address:Pine Ridge, Wheatsheaf Enclosure, Liphook, United Kingdom, GU30 7EH
Nature of control:
  • Right to appoint and remove directors as firm
Mrs Lynn Denise Jacobs
Notified on:03 April 2019
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Pine Ridge, Wheatsheaf Enclosure, Liphook, United Kingdom, GU30 7EH
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
2024-03-22Persons with significant control

Notification of a person with significant control.

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2024-03-22Persons with significant control

Cessation of a person with significant control.

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2024-03-22Officers

Termination director company with name termination date.

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2024-03-22Officers

Termination director company with name termination date.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-07-20Resolution

Resolution.

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2022-07-20Resolution

Resolution.

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2022-07-19Capital

Capital name of class of shares.

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2022-07-15Officers

Appoint person secretary company with name date.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-02-18Officers

Appoint person director company with name date.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-04-01Officers

Appoint person director company with name date.

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2021-03-27Officers

Termination director company with name termination date.

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2021-01-16Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-04-03Incorporation

Incorporation company.

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