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RETSCO LIMITED

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

This company is commonly known as Retsco Limited. The company was founded 21 years ago and was given the registration number 04650483. The firm's registered office is in GRIMSBY. You can find them at Mayrhofen Holton Road, Tetney, Grimsby, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RETSCO LIMITED
Company Number:04650483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Mayrhofen Holton Road, Tetney, Grimsby, England, DN36 5PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mayrhofen, Holton Road, Tetney, Grimsby, England, DN36 5PB

Secretary17 February 2003Active
Mayrhofen, Holton Road, Tetney, Grimsby, England, DN36 5PB

Director17 February 2003Active
Mayrhofen, Holton Road, Tetney, Grimsby, England, DN36 5PB

Director17 February 2003Active
Mayrhofen, Holton Road, Tetney, Grimsby, England, DN36 5PB

Director17 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 January 2003Active
La Portette, Najac, 12270, France,

Director17 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 January 2003Active

People with Significant Control

Matthew Nathan Ramsden
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Mayrhofen, Holton Road, Grimsby, England, DN36 5PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Joseph Ramsden
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Mayrhofen, Holton Road, Grimsby, England, DN36 5PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-07-19Persons with significant control

Change to a person with significant control.

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2022-07-19Officers

Change person director company with change date.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-11-19Mortgage

Mortgage satisfy charge full.

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2021-11-19Mortgage

Mortgage satisfy charge full.

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2021-11-19Mortgage

Mortgage satisfy charge full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-12-09Officers

Change person director company with change date.

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2019-12-09Officers

Change person secretary company with change date.

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2019-12-09Address

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

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2019-02-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-04-17Address

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

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-12Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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