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RETROTEC LIMITED

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

This company is commonly known as Retrotec Limited. The company was founded 30 years ago and was given the registration number 02913156. The firm's registered office is in RYE. You can find them at New House, Northiam, Rye, East Sussex. This company's SIC code is 25620 - Machining.

Company Information

Name:RETROTEC LIMITED
Company Number:02913156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:New House, Northiam, Rye, East Sussex, TN31 6JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New House, Northiam, Rye, TN31 6JL

Secretary09 June 1994Active
New House, Northiam, Rye, TN31 6JL

Director09 June 1994Active
52 New Town, Uckfield, TN22 5DE

Nominee Secretary25 March 1994Active
19 King Edward Avenue, Hastings, TN34 2NG

Director14 March 1995Active
52 New Town, Uckfield, TN22 5DE

Nominee Director25 March 1994Active
40a High Street, Robertsbridge, TN32 5AL

Director14 March 1995Active

People with Significant Control

Mr Guy Anthony Black
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:New House, Northiam, Rye, TN31 6JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Janice Theresa Black
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:New House, Northiam, Rye, TN31 6JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2018-03-13Address

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

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-12-07Address

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

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type total exemption small.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type total exemption small.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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2013-01-23Accounts

Accounts with accounts type total exemption small.

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