UKBizDB.co.uk

RETROPLAN LTD

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

This company is commonly known as Retroplan Ltd. The company was founded 32 years ago and was given the registration number 02714956. The firm's registered office is in ROMSEY. You can find them at 71 The Hundred, , Romsey, Hampshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:RETROPLAN LTD
Company Number:02714956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1992
End of financial year:01 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:71 The Hundred, Romsey, Hampshire, SO51 8BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, The Hundred, Romsey, SO51 8BZ

Secretary15 May 2008Active
71, The Hundred, Romsey, SO51 8BZ

Director03 December 2015Active
The Flat, Timsbury Manor House, Romsey, SO51 0NE

Secretary10 June 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 May 1992Active
The Flat, Timsbury Manor House, Romsey, SO51 0NE

Director10 June 1992Active
34 Litchfield Road, Midanbury, Southampton, SO18 2BB

Director15 June 1992Active
71, The Hundred, Romsey, SO51 8BZ

Director10 May 2005Active
Timsbury Manor House, Timsbury, Romsey, SO51 0NF

Director10 June 1992Active
Timsbury Manor, Stockbridge Road, Timsbury Romsey, SO51 0NE

Director08 October 1997Active
71, The Hundred, Romsey, SO51 8BZ

Director10 June 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 May 1992Active

People with Significant Control

Mr Alan Jones
Notified on:15 May 2017
Status:Active
Date of birth:September 1941
Nationality:British
Address:71, The Hundred, Romsey, SO51 8BZ
Nature of control:
  • Ownership of shares 25 to 50 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
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-04-30Accounts

Accounts with accounts type micro entity.

Download
2022-06-25Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-16Officers

Termination director company with name termination date.

Download
2021-06-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Accounts

Accounts with accounts type micro entity.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-06-03Confirmation statement

Confirmation statement with no updates.

Download
2018-04-29Accounts

Accounts with accounts type micro entity.

Download
2017-06-10Confirmation statement

Confirmation statement with updates.

Download
2017-04-29Accounts

Accounts with accounts type micro entity.

Download
2016-06-02Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-28Accounts

Accounts with accounts type total exemption small.

Download
2015-12-04Officers

Termination director company with name termination date.

Download
2015-12-04Officers

Appoint person director company with name date.

Download
2015-06-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-27Accounts

Accounts with accounts type total exemption small.

Download
2014-07-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-30Accounts

Accounts with accounts type total exemption small.

Download
2013-06-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.