About

Registered Number: 06416550
Date of Incorporation: 02/11/2007 (12 years and 2 months ago)
Company Status: Active
Registered Address: Unit 12 Enterprise Court, Seaham Grange Industrial Estate, Seaham, SR7 0PS,

 

Retroflo Ltd was founded on 02 November 2007, it's status is listed as "Active". We don't know the number of employees at this organisation. The companies directors are Bishton, Lee Anthony, Byrne, Peter James, Laundon, Andrew Peter, Smith, Stephen Philip Noel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISHTON, Lee Anthony 01 July 2008 - 1
BYRNE, Peter James 02 November 2007 - 1
LAUNDON, Andrew Peter 01 July 2008 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Stephen Philip Noel 02 November 2007 01 November 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter James Byrne/
1944-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 17 October 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 24 January 2018
CH01 - Change of particulars for director 22 January 2018
AD01 - Change of registered office address 12 January 2018
CS01 - N/A 04 January 2018
MR04 - N/A 28 October 2017
MR01 - N/A 22 August 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 04 January 2017
CH01 - Change of particulars for director 04 January 2017
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 13 October 2014
AA01 - Change of accounting reference date 08 September 2014
AA - Annual Accounts 15 August 2014
AD01 - Change of registered office address 01 August 2014
AD01 - Change of registered office address 30 June 2014
AD01 - Change of registered office address 29 May 2014
MR01 - N/A 09 January 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 22 January 2013
TM02 - Termination of appointment of secretary 22 January 2013
AA - Annual Accounts 24 July 2012
AD01 - Change of registered office address 17 April 2012
AR01 - Annual Return 09 November 2011
AD01 - Change of registered office address 13 October 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 07 August 2009
363a - Annual Return 05 January 2009
288a - Notice of appointment of directors or secretaries 28 December 2008
288a - Notice of appointment of directors or secretaries 15 December 2008
RESOLUTIONS - N/A 24 November 2008
128(4) - Notice of assignment of name or new name to any class of shares 24 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 November 2008
225 - Change of Accounting Reference Date 14 November 2007
NEWINC - New incorporation documents 02 November 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 August 2017 Outstanding

N/A

A registered charge 06 January 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.