RETFORD PINE LIMITED

36 CHESTERFIELD ROAD, MARKET STREET, CHESTERFIELD  S43 3UT
  • Active
  • Private Limited Company
  • Company No. 04871311
  • Last Updated: 01 Mar 2024

Company Profile

RETFORD PINE LIMITED was incorporated on Tuesday, August 19, 2003 as a Private Limited Company with registered address in CHESTERFIELD. RETFORD PINE LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 21 years 2 months and 26 days.

Name RETFORD PINE LIMITED
Company number 04871311
Company type Private Limited Company
Incorporation date 19 Aug 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 36 CHESTERFIELD ROAD, MARKET STREET
CHESTERFIELD
S43 3UT
Country Of Origin ENGLAND

Map based on PostCode

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
Revival Beds Limited NG24 1TW Dates: Tuesday, June 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Russell Mottishaw Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Christopher Nangle Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Monan Holdings Limited London Road, NG24 1TW Dates: Wednesday, April 6, 2016 - Tuesday, June 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (105 days left)
Latest accounts 31 May 2023
Next confirmation statement due 07 September 2016
Last confirmation statement dated 10 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RETFORD PINE LIMITED 19 Aug 2003