About

Registered Number: 02777449
Date of Incorporation: 06/01/1993 (26 years and 10 months ago)
Company Status: Active
Registered Address: Parsons Lane, Hope, Hope Valley, Derbyshire, S33 6RB

 

Retsch (UK) Ltd was founded on 06 January 1993 and has its registered office in Hope Valley, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADSHAW, David Simeon 17 September 1998 30 November 2009 1
HEAP, Michael Charles 17 September 1998 01 July 2013 1
RUNDSTROM, Simon 25 January 2010 01 July 2013 1
Secretary Name Appointed Resigned Total Appointments
BEARE, Andrew 01 July 2013 - 1
COURT, David 24 June 1994 01 July 2013 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 22 January 2016
CH03 - Change of particulars for secretary 22 January 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 23 January 2014
AD01 - Change of registered office address 19 November 2013
AD01 - Change of registered office address 19 November 2013
CH01 - Change of particulars for director 04 July 2013
TM02 - Termination of appointment of secretary 04 July 2013
TM01 - Termination of appointment of director 04 July 2013
AP03 - Appointment of secretary 04 July 2013
AP01 - Appointment of director 04 July 2013
TM01 - Termination of appointment of director 04 July 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 16 January 2012
AUD - Auditor's letter of resignation 07 November 2011
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 01 February 2011
AD01 - Change of registered office address 10 January 2011
AA - Annual Accounts 30 September 2010
AP01 - Appointment of director 08 February 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
TM01 - Termination of appointment of director 08 December 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 20 July 2006
363a - Annual Return 27 January 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 19 January 2004
MISC - Miscellaneous document 21 November 2003
AUD - Auditor's letter of resignation 05 November 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 28 October 2002
MISC - Miscellaneous document 27 June 2002
363s - Annual Return 27 January 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 02 May 2000
363s - Annual Return 29 January 2000
AA - Annual Accounts 07 June 1999
288c - Notice of change of directors or secretaries or in their particulars 19 May 1999
363s - Annual Return 03 February 1999
288a - Notice of appointment of directors or secretaries 24 September 1998
288a - Notice of appointment of directors or secretaries 24 September 1998
288b - Notice of resignation of directors or secretaries 24 September 1998
288b - Notice of resignation of directors or secretaries 24 September 1998
288b - Notice of resignation of directors or secretaries 24 September 1998
AA - Annual Accounts 07 September 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 08 June 1997
363s - Annual Return 27 January 1997
288a - Notice of appointment of directors or secretaries 26 November 1996
AA - Annual Accounts 31 July 1996
363s - Annual Return 16 February 1996
AA - Annual Accounts 07 November 1995
AA - Annual Accounts 28 July 1995
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 29 June 1995
287 - Change in situation or address of Registered Office 17 March 1995
363s - Annual Return 16 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 15 July 1994
363s - Annual Return 02 February 1994
288 - N/A 01 March 1993
RESOLUTIONS - N/A 17 February 1993
288 - N/A 17 February 1993
288 - N/A 17 February 1993
287 - Change in situation or address of Registered Office 17 February 1993
MEM/ARTS - N/A 17 February 1993
CERTNM - Change of name certificate 16 February 1993
CERTNM - Change of name certificate 16 February 1993
NEWINC - New incorporation documents 06 January 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.