RETARIUS LIMITED
37 SHIPHAY LANE, TORQUAY TQ2 7DU- Active
- Private Limited Company
- Company No. 06549550
- Last Updated: 01 Mar 2024
Company Profile
RETARIUS LIMITED was incorporated on Monday, March 31, 2008 as a Private Limited Company with registered address in TORQUAY. RETARIUS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 7 months and 11 days.
| Name | RETARIUS LIMITED |
|---|---|
| Company number | 06549550 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2008 |
| 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 |
|---|---|
| Mr Andrew Fletcher Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Laurie John Thornhill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against RETARIUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RETARIUS LIMITED | 31 Mar 2008 |