Retrak

About

Registered Number: 06424507
Date of Incorporation: 12/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: The Lexicon 3rd Floor, Mount Street, Manchester, M2 5NT,

 

Established in 2007, Retrak have registered office in Manchester, it has a status of "Active". Thomas, Stephen, Fahy, Peter, Graham, William, Thomas, Stephen, Air, Rachel Anna, Banks, Simon, Bebbington, Terence Stanley, Costello, Bridget, Cumberland, Judith Mary, Pease, Mick, Robinson, Colin Stuart, Royal, Mike, Start, Christopher Robert Michael, Townsend, James Joye are listed as directors of this business. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AIR, Rachel Anna 25 July 2015 13 November 2017 1
BANKS, Simon 21 July 2008 15 September 2011 1
BEBBINGTON, Terence Stanley 25 July 2015 13 November 2017 1
COSTELLO, Bridget 25 July 2015 13 November 2017 1
CUMBERLAND, Judith Mary 25 July 2015 13 November 2017 1
PEASE, Mick 01 December 2009 06 June 2013 1
ROBINSON, Colin Stuart 12 November 2007 01 December 2009 1
ROYAL, Mike 17 September 2009 09 June 2014 1
START, Christopher Robert Michael 12 December 2008 01 December 2009 1
TOWNSEND, James Joye 12 November 2007 13 October 2008 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Stephen 13 November 2017 - 1
FAHY, Peter 19 October 2017 13 November 2017 1
GRAHAM, William 12 November 2007 17 April 2008 1
THOMAS, Stephen 03 October 2011 19 October 2017 1

Filing History

Document Type Date
RESOLUTIONS - N/A 30 June 2020
MA - Memorandum and Articles 30 June 2020
CC04 - Statement of companies objects 30 June 2020
AD01 - Change of registered office address 01 May 2020
RESOLUTIONS - N/A 22 April 2020
MA - Memorandum and Articles 22 April 2020
TM01 - Termination of appointment of director 30 March 2020
TM01 - Termination of appointment of director 30 March 2020
CH01 - Change of particulars for director 13 February 2020
AA - Annual Accounts 02 December 2019
AP01 - Appointment of director 01 November 2019
AP01 - Appointment of director 01 November 2019
CS01 - N/A 30 October 2019
TM01 - Termination of appointment of director 28 October 2019
TM01 - Termination of appointment of director 28 October 2019
AP01 - Appointment of director 22 August 2019
AP01 - Appointment of director 15 May 2019
AA01 - Change of accounting reference date 14 March 2019
TM01 - Termination of appointment of director 21 February 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 22 October 2018
AD01 - Change of registered office address 31 August 2018
TM01 - Termination of appointment of director 14 November 2017
AP03 - Appointment of secretary 14 November 2017
AP01 - Appointment of director 14 November 2017
AP01 - Appointment of director 14 November 2017
TM01 - Termination of appointment of director 14 November 2017
TM01 - Termination of appointment of director 14 November 2017
TM01 - Termination of appointment of director 14 November 2017
AP01 - Appointment of director 14 November 2017
TM01 - Termination of appointment of director 14 November 2017
TM02 - Termination of appointment of secretary 14 November 2017
AP01 - Appointment of director 14 November 2017
TM01 - Termination of appointment of director 14 November 2017
AP01 - Appointment of director 14 November 2017
AP01 - Appointment of director 14 November 2017
AP03 - Appointment of secretary 19 October 2017
TM02 - Termination of appointment of secretary 19 October 2017
CS01 - N/A 19 October 2017
AA - Annual Accounts 05 October 2017
TM01 - Termination of appointment of director 24 July 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 05 October 2016
TM01 - Termination of appointment of director 04 February 2016
CH01 - Change of particulars for director 02 February 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 22 September 2015
AP01 - Appointment of director 22 September 2015
AP01 - Appointment of director 21 September 2015
AP01 - Appointment of director 21 September 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 06 October 2014
TM01 - Termination of appointment of director 25 September 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 03 October 2013
TM01 - Termination of appointment of director 13 September 2013
AR01 - Annual Return 13 November 2012
CH01 - Change of particulars for director 12 November 2012
AA - Annual Accounts 27 September 2012
AD01 - Change of registered office address 03 August 2012
AP01 - Appointment of director 13 July 2012
AP01 - Appointment of director 12 July 2012
AR01 - Annual Return 08 December 2011
TM01 - Termination of appointment of director 08 December 2011
AP03 - Appointment of secretary 03 November 2011
TM02 - Termination of appointment of secretary 03 November 2011
AA - Annual Accounts 26 September 2011
AP01 - Appointment of director 22 March 2011
AR01 - Annual Return 09 December 2010
CH01 - Change of particulars for director 09 December 2010
TM01 - Termination of appointment of director 09 December 2010
CH01 - Change of particulars for director 09 December 2010
AA - Annual Accounts 29 September 2010
AP01 - Appointment of director 06 May 2010
TM01 - Termination of appointment of director 06 May 2010
TM01 - Termination of appointment of director 06 May 2010
TM01 - Termination of appointment of director 06 May 2010
AP01 - Appointment of director 06 May 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AP01 - Appointment of director 08 December 2009
AA - Annual Accounts 03 September 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
287 - Change in situation or address of Registered Office 13 March 2009
363a - Annual Return 15 December 2008
353 - Register of members 15 December 2008
288a - Notice of appointment of directors or secretaries 15 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
288b - Notice of resignation of directors or secretaries 11 November 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
225 - Change of Accounting Reference Date 06 June 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
287 - Change in situation or address of Registered Office 30 May 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
NEWINC - New incorporation documents 12 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links