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RETROFLO LIMITED

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

This company is commonly known as Retroflo Limited. The company was founded 16 years ago and was given the registration number 06416550. The firm's registered office is in SEAHAM. You can find them at Unit 12 Enterprise Court, Seaham Grange Industrial Estate, Seaham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:RETROFLO LIMITED
Company Number:06416550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 12 Enterprise Court, Seaham Grange Industrial Estate, Seaham, England, SR7 0PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Enterprise Court, Seaham Grange Industrial Estate, Seaham, England, SR7 0PS

Director01 July 2008Active
Moorlands, 274 Gisburn Road, Blacko, Nelson, BB9 6LP

Director02 November 2007Active
Keate House 1, Scholar Green Road, Stretford, Manchester, England, M32 0TR

Director14 December 2020Active
22 Cawley Avenue, Culcheth, Warrington, WA3 4DF

Secretary02 November 2007Active
3, Stanton Court, Murton, Seaham, England, SR7 9GZ

Director01 July 2008Active

People with Significant Control

Mr Peter James Byrne
Notified on:01 May 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:Unit 12, Enterprise Court, Seaham, England, SR7 0PS
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 (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
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-28Accounts

Accounts with accounts type unaudited abridged.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-04-19Officers

Termination director company with name termination date.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-12-16Officers

Change person director company with change date.

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2020-12-16Officers

Appoint person director company with name date.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type unaudited abridged.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2018-01-22Officers

Change person director company with change date.

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2018-01-12Address

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

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-10-28Mortgage

Mortgage satisfy charge full.

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2017-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2017-01-04Officers

Change person director company with change date.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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