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RETROFIT ALARMACAR LTD

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

This company is commonly known as Retrofit Alarmacar Ltd. The company was founded 6 years ago and was given the registration number 10916198. The firm's registered office is in SUTTON COLDFIELD. You can find them at Retrofit Alarmacar Ltd, 652 Chester Road, Sutton Coldfield, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:RETROFIT ALARMACAR LTD
Company Number:10916198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Retrofit Alarmacar Ltd, 652 Chester Road, Sutton Coldfield, England, B73 5JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Retrofit, 652 Chester Road, Sutton Coldfield, England, B73 5JR

Director15 August 2017Active
Retrofit Alarmacar Ltd, 652 Chester Road, Sutton Coldfield, England, B73 5JR

Director15 August 2017Active

People with Significant Control

Mr Stewart Wyer
Notified on:15 August 2017
Status:Active
Date of birth:December 1951
Nationality:English
Country of residence:England
Address:Retrofit Alarmacar Ltd, 652 Chester Road, Sutton Coldfield, England, B73 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Paul Mann
Notified on:15 August 2017
Status:Active
Date of birth:October 1963
Nationality:English
Country of residence:England
Address:Retrofit, 652 Chester Road, Sutton Coldfield, England, B73 5JR
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type micro entity.

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2024-04-26Confirmation statement

Confirmation statement with updates.

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2024-04-22Persons with significant control

Cessation of a person with significant control.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2023-05-12Officers

Termination director company with name termination date.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-14Accounts

Accounts with accounts type dormant.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2017-08-15Incorporation

Incorporation company.

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