Based in Wiltshire, Retrac Composites Ltd was setup in 1998, it's status at Companies House is "Active". 21-50 people work at this business. There are 11 directors listed as Carter, Alistair James, Carter, Andrew John, Carter, Irene May, Carter, Robin Alexander, Drew, Ian Leslie, Hoyle, Ian Richard, Owen, Nicholas Edward, Carter, John Aitken, Edds, Michael Charles, Greaves, Jonathan, Riley, Simon for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Alistair James | 14 November 2017 | - | 1 |
| CARTER, Andrew John | 10 August 1998 | - | 1 |
| CARTER, Irene May | 01 January 2016 | - | 1 |
| CARTER, Robin Alexander | 14 November 2017 | - | 1 |
| DREW, Ian Leslie | 01 December 2011 | - | 1 |
| HOYLE, Ian Richard | 01 December 2004 | - | 1 |
| OWEN, Nicholas Edward | 02 January 2017 | - | 1 |
| CARTER, John Aitken | 05 August 1998 | 25 December 2015 | 1 |
| EDDS, Michael Charles | 10 August 1998 | 08 November 2002 | 1 |
| GREAVES, Jonathan | 10 August 1998 | 30 June 2012 | 1 |
| RILEY, Simon | 10 August 1998 | 08 November 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 August 2020 | |
| PSC08 - N/A | 22 August 2019 | |
| CS01 - N/A | 06 August 2019 | |
| CH01 - Change of particulars for director | 05 August 2019 | |
| PSC07 - N/A | 05 August 2019 | |
| PSC07 - N/A | 05 August 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 06 August 2018 | |
| CH01 - Change of particulars for director | 16 May 2018 | |
| AP01 - Appointment of director | 14 November 2017 | |
| AP01 - Appointment of director | 14 November 2017 | |
| AP01 - Appointment of director | 05 October 2017 | |
| CS01 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 02 August 2017 | |
| CS01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 14 June 2016 | |
| AP01 - Appointment of director | 03 February 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| AR01 - Annual Return | 11 August 2015 | |
| AA - Annual Accounts | 14 July 2015 | |
| CH03 - Change of particulars for secretary | 04 December 2014 | |
| CH01 - Change of particulars for director | 04 December 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 04 August 2014 | |
| AR01 - Annual Return | 09 August 2013 | |
| AA - Annual Accounts | 03 May 2013 | |
| AR01 - Annual Return | 06 August 2012 | |
| TM01 - Termination of appointment of director | 02 July 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AP01 - Appointment of director | 05 December 2011 | |
| AR01 - Annual Return | 22 August 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 12 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
| 363a - Annual Return | 12 August 2008 | |
| AA - Annual Accounts | 11 March 2008 | |
| 363a - Annual Return | 17 August 2007 | |
| AA - Annual Accounts | 16 May 2007 | |
| 363a - Annual Return | 06 September 2006 | |
| 353a - Register of members in non-legible form | 04 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2006 | |
| AA - Annual Accounts | 30 June 2006 | |
| 287 - Change in situation or address of Registered Office | 06 December 2005 | |
| AA - Annual Accounts | 04 October 2005 | |
| 363a - Annual Return | 11 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
| AA - Annual Accounts | 21 September 2004 | |
| 363s - Annual Return | 11 August 2004 | |
| 363s - Annual Return | 14 August 2003 | |
| AA - Annual Accounts | 01 August 2003 | |
| 395 - Particulars of a mortgage or charge | 18 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| AA - Annual Accounts | 02 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2002 | |
| 363s - Annual Return | 10 August 2002 | |
| 363s - Annual Return | 15 August 2001 | |
| AA - Annual Accounts | 24 July 2001 | |
| 363s - Annual Return | 06 June 2001 | |
| 287 - Change in situation or address of Registered Office | 25 May 2001 | |
| AA - Annual Accounts | 06 June 2000 | |
| 363s - Annual Return | 02 September 1999 | |
| 395 - Particulars of a mortgage or charge | 28 October 1998 | |
| 225 - Change of Accounting Reference Date | 11 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1998 | |
| NEWINC - New incorporation documents | 05 August 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 16 January 2003 | Outstanding |
N/A |
| Debenture deed | 22 October 1998 | Outstanding |
N/A |
