About

Registered Number: 06045565
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 2 Hughes Close, Harvington, Evesham, Worcestershire, WR11 8NZ

 

Having been setup in 2007, Retroscript Ltd have registered office in Worcestershire, it's status at Companies House is "Active". The companies director is listed as Hon Baker, Lin Gum Hung.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HON BAKER, Lin Gum Hung 10 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter William Baker/
1946-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Lin Gum Hung Hon Baker/
1954-11
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
CS01 - N/A 21 January 2019
AA - Annual Accounts 28 December 2018
PSC01 - N/A 13 January 2018
PSC01 - N/A 13 January 2018
CS01 - N/A 13 January 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 16 January 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 09 May 2008
363a - Annual Return 22 January 2008
225 - Change of Accounting Reference Date 27 February 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.