RETROTEC LIMITED
NEW HOUSE, NORTHIAM, RYE TN31 6JL- Active
- Private Limited Company
- Company No. 02913156
- Last Updated: 01 Mar 2024
Company Profile
RETROTEC LIMITED was incorporated on Friday, March 25, 1994 as a Private Limited Company with registered address in RYE. RETROTEC LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 30 years 7 months and 21 days.
| Name | RETROTEC LIMITED |
|---|---|
| Company number | 02913156 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Janice Theresa Black Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Guy Anthony Black Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RETROTEC LIMITED | 25 Mar 1994 |