RETRADE LIMITED
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES  MK5 8FR- Active
- Private Limited Company
- Company No. 05764959
- Last Updated: 01 Mar 2024
Company Profile
RETRADE LIMITED was incorporated on Friday, March 31, 2006 as a Private Limited Company with registered address in MILTON KEYNES. RETRADE LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 18 years 6 months and 22 days.
Name | RETRADE LIMITED |
---|---|
Company number | 05764959 |
Company type | Private Limited Company |
Incorporation date | 31 Mar 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR |
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Country Of Origin |
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 |
---|---|
Recognition Express Limited 1 Seebeck Place, Knowlhill, MK5 8FR |
Dates: Thursday, December 15, 2016 - Wednesday, July 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Pem Limited Dorset Street, SO15 2DP |
Dates: Thursday, December 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (100 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 28 April 2017 |
Last confirmation statement dated | 31 March 2016 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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RETRADE LIMITED | 31 Mar 2006 |