RETYRE LIMITED
APARTMENT 38 ALBERTS COURT, 2 PALGRAVE GARDENS, LONDON NW1 6EL- Active
- Private Limited Company
- Company No. 14593145
- Last Updated: 01 Mar 2024
Company Profile
RETYRE LIMITED was incorporated on Monday, January 16, 2023 as a Private Limited Company with registered address in LONDON. RETYRE LIMITED has the status: Active and it's listed in the following category: Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres. This Private Limited Company has been operating for 2 years 1 month and 7 days.
| Name | RETYRE LIMITED |
|---|---|
| Company number | 14593145 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APARTMENT 38 ALBERTS COURT 2 PALGRAVE GARDENS LONDON NW1 6EL |
|---|---|
| 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 Shravan Bansal Nationality: Indian |
Dates: Friday, November 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Kenneth William Jones Nationality: British |
Dates: Tuesday, July 11, 2023 - Friday, November 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shravan Bansal Nationality: Indian |
Dates: Monday, January 16, 2023 - Friday, November 24, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 16 October 2024, (-130 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RETYRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RETYRE LIMITED | 16 Jan 2023 |