RET NO1 LTD.
DEAN HEY HOUSE, CRAGG VALE, HEBDEN BRIDGE  HX7 5RU- Active
- Private Limited Company
- Company No. 10434774
- Last Updated: 01 Mar 2024
Company Profile
RET NO1 LTD. was incorporated on Wednesday, October 19, 2016 as a Private Limited Company with registered address in HEBDEN BRIDGE. RET NO1 LTD. has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 11 months and 6 days.
Name | RET NO1 LTD. |
---|---|
Company number | 10434774 |
Company type | Private Limited Company |
Incorporation date | 19 Oct 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
DEAN HEY HOUSE CRAGG VALE HEBDEN BRIDGE HX7 5RU |
---|---|
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 |
---|---|
R.E. Thornber Limited Cragg Vale, HX7 5RU |
Dates: Thursday, March 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mrs June Adel Thornber Nationality: British |
Dates: Saturday, May 27, 2017 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Ralph Edgar Thornber Nationality: British |
Dates: Wednesday, October 19, 2016 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (96 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 16 November 2017 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
---|---|
RET NO1 LTD. | 19 Oct 2016 |