C&E RETALLACK LIMITED
C/O PAUL & MAUNDRELL LIMITED, 13 CHURCH STREET, HELSTON TR13 8TD- Active
- Private Limited Company
- Company No. 09191571
- Last Updated: 01 Mar 2024
Company Profile
C&E RETALLACK LIMITED was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in HELSTON. C&E RETALLACK LIMITED has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 10 years 2 months and 11 days.
| Name | C&E RETALLACK LIMITED |
|---|---|
| Company number | 09191571 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PAUL & MAUNDRELL LIMITED 13 CHURCH STREET HELSTON TR13 8TD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Colin Henry Retallack Nationality: British |
Dates: Saturday, April 6, 2019 - Saturday, April 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elaine Jacqueline Retallack Nationality: British |
Dates: Saturday, April 6, 2019 - Saturday, April 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nathan John Blake Retallack Nationality: British |
Dates: Saturday, April 6, 2019 - Thursday, November 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Hannah Louise Retallack Nationality: British |
Dates: Saturday, April 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Benjamin Evans Nationality: British |
Dates: Saturday, April 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elaine Jacqueline Retallack Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 6, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Colin Henry Retallack Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 6, 2019
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 | 30 September |
| Next annual accounts due | 30 June 2025, (233 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
No mortgages have been registered against C&E RETALLACK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| C&E RETALLACK LIMITED | 28 Aug 2014 |