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RETROMARQUES LTD

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

This company is commonly known as Retromarques Ltd. The company was founded 15 years ago and was given the registration number 06773987. The firm's registered office is in WORCESTER. You can find them at Unit 9 Strensham Business Park, Strensham, Worcester, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:RETROMARQUES LTD
Company Number:06773987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 9 Strensham Business Park, Strensham, Worcester, England, WR8 9JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Chase Works, Spring Lane South, Malvern, England, WR14 1AT

Director16 December 2008Active
Unit 8, Strensham Business Park, Strensham, England, WR8 9JZ

Director16 December 2008Active

People with Significant Control

Mr Mark Knight
Notified on:01 August 2017
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Unit 2 Chase Works, Spring Lane South, Malvern, England, WR14 1AT
Nature of control:
  • Ownership of shares 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
2024-02-22Address

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

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2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-07-24Accounts

Accounts with accounts type unaudited abridged.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-01-02Confirmation statement

Confirmation statement with no updates.

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2021-01-02Persons with significant control

Notification of a person with significant control.

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2020-12-31Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-29Accounts

Accounts with accounts type unaudited abridged.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type unaudited abridged.

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2019-02-12Address

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

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-11-09Mortgage

Mortgage satisfy charge full.

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2018-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-12-30Confirmation statement

Confirmation statement with updates.

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2017-12-30Officers

Termination director company with name termination date.

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2017-09-14Accounts

Accounts with accounts type unaudited abridged.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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