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RETROFLAME INTERNATIONAL LIMITED

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

This company is commonly known as Retroflame International Limited. The company was founded 34 years ago and was given the registration number 02497171. The firm's registered office is in HAMMERWICH. You can find them at North Lodge, Burntwood Road, Hammerwich, Hammerwich, Staffordshire. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:RETROFLAME INTERNATIONAL LIMITED
Company Number:02497171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.
  • 35140 - Trade of electricity
  • 35230 - Trade of gas through mains
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:North Lodge, Burntwood Road, Hammerwich, Hammerwich, Staffordshire, WS7 0JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Lodge 103 Burntwood Road, Hammerwich, Burntwood, WS7 0JL

Director-Active
47 Earlham Grove, Weston Super Mare, BS23 3JH

Secretary-Active
North Lodge 103 Burntwood Road, Hammerwich, Burntwood, WS7 0JL

Secretary18 September 1992Active
North Lodge 103 Burntwood Road, Hammerwich, Burntwood, WS7 0JL

Secretary28 February 1997Active
27 Eaton Road, Ilkley, LS29 9PU

Director-Active
47 Earlham Grove, Weston Super Mare, BS23 3JH

Director-Active

People with Significant Control

Mr Ed Sullivan
Notified on:01 May 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:North Lodge, Hammerwich, WS7 0JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts amended with accounts type micro entity.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts amended with accounts type micro entity.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-05-07Accounts

Accounts amended with accounts type total exemption small.

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2019-05-07Accounts

Accounts amended with accounts type micro entity.

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2019-05-07Accounts

Accounts amended with accounts type total exemption small.

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2019-05-07Accounts

Accounts amended with accounts type micro entity.

Download
2019-05-07Accounts

Accounts amended with accounts type total exemption small.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Accounts

Accounts with accounts type micro entity.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type micro entity.

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2017-05-21Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-04-30Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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