RETROBEAM ENGINEERING LTD
1ST FLOOR, COMMERCE HOUSE, 1 RAVEN ROAD, SOUTH WOODFORD E18 1HB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08796913
- Last Updated: 01 Jul 2022
Company Profile
RETROBEAM ENGINEERING LTD was incorporated on Friday, November 29, 2013 as a Private Limited Company with registered address in SOUTH WOODFORD. RETROBEAM ENGINEERING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 10 years 10 months and 27 days.
| Name | RETROBEAM ENGINEERING LTD |
|---|---|
| Company number | 08796913 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, COMMERCE HOUSE 1 RAVEN ROAD SOUTH WOODFORD E18 1HB |
|---|---|
| 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 |
|---|---|
| Mr. John Peter Leahy Nationality: Irish |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Irma Anna Kirsteine Nationality: Latvian |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
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 November |
| Next annual accounts due | 30 November 2021, (-1061 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
No mortgages have been registered against RETROBEAM ENGINEERING LTD.
Previous Names
| Name | Change Date |
|---|---|
| RETROBEAM ENGINEERING LTD | 29 Nov 2013 |