About

Date of Incorporation: 03/11/1972 (45 years ago)
Registered Address: Unit 23b, Bramble Road, Techno Trading Estate, Swindon, Wiltshire, SN2 8HB, United Kingdom

 

Retrac Productions Ltd was registered on 03 November 1972 and are based in Wiltshire, it's status at Companies House is "Active". The companies directors are listed as Alistair James Carter, Mr Andrew John Carter, Mrs Irene May Carter, Robin Alexander Carter, Mr Nicholas Edward Owen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Alistair Carter 01 July 2006) 1
Mr Andrew Carter 23 May 1991) 3
Mrs Irene Carter 23 May 1991) 3
Robin Carter 01 December 2001) 1
Mr Nicholas Owen 02 January 2017) 1
Secretary Name Appointed Total Appointments
Irene Carter 23 May 1991) 3

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Irene May Carter/
1936-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 27 May 2016
TM01 - Termination of appointment of director 06 January 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 26 May 2015
CH01 - Change of particulars for director 25 November 2014
CH01 - Change of particulars for director 25 November 2014
CH03 - Change of particulars for secretary 25 November 2014
CH01 - Change of particulars for director 25 November 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 27 May 2014
AR01 - Annual Return 23 May 2013
CH01 - Change of particulars for director 23 May 2013
AA - Annual Accounts 03 May 2013
MG01 - Particulars of a mortgage or charge 30 October 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 23 May 2011
TM01 - Termination of appointment of director 03 May 2011
AA - Annual Accounts 06 April 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 26 May 2009
363a - Annual Return 23 May 2008
AA - Annual Accounts 11 March 2008
AA - Annual Accounts 04 July 2007
363a - Annual Return 12 June 2007
288a - Notice of appointment of directors or secretaries 04 July 2006
AA - Annual Accounts 30 June 2006
288c - Notice of change of directors or secretaries or in their particulars 20 June 2006
353a - Register of members in non-legible form 20 June 2006
363a - Annual Return 20 June 2006
287 - Change in situation or address of Registered Office 06 December 2005
AA - Annual Accounts 04 October 2005
363a - Annual Return 25 June 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 14 June 2003
395 - Particulars of a mortgage or charge 18 January 2003
288a - Notice of appointment of directors or secretaries 06 December 2002
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 30 May 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
363s - Annual Return 26 July 2001
AA - Annual Accounts 24 July 2001
287 - Change in situation or address of Registered Office 25 May 2001
363s - Annual Return 08 August 2000
AA - Annual Accounts 17 July 2000
363s - Annual Return 09 December 1999
363s - Annual Return 09 December 1999
AA - Annual Accounts 01 October 1999
363s - Annual Return 08 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.