RETROFIT U.K. LIMITED - KINGTON
Company Profile | Company Filings |
Overview
RETROFIT U.K. LIMITED is a Private Limited Company from KINGTON ENGLAND and has the status: Liquidation.
RETROFIT U.K. LIMITED was incorporated 35 years ago on 23/08/1988 and has the registered number: 02288794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
RETROFIT U.K. LIMITED was incorporated 35 years ago on 23/08/1988 and has the registered number: 02288794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
RETROFIT U.K. LIMITED - KINGTON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
43910 - Roofing activities
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
61 BRIDGE STREET
KINGTON
HR5 3DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEVILLE TAYLOR | Apr 1967 | British | Director | 2023-04-20 | CURRENT |
MR NEVILLE TAYLOR | Apr 1971 | British | Director | 2023-04-20 | CURRENT |
MR LEE SMITH | Jan 1973 | British | Director | 2020-11-10 UNTIL 2023-04-20 | RESIGNED |
MR BARRY RICHARD MOORE | Apr 1951 | British | Director | RESIGNED | |
MR KEVIN PAUL MARKS | Oct 1954 | British | Director | RESIGNED | |
MR PETER WILSON MCCRONE | Sep 1956 | British | Director | 2019-03-09 UNTIL 2019-08-05 | RESIGNED |
MR FREDERICK JOHN MILLS | Mar 1949 | British | Director | 2019-10-30 UNTIL 2023-04-20 | RESIGNED |
MR JAMES LAMB | Jan 1985 | British | Director | 2018-12-27 UNTIL 2019-03-09 | RESIGNED |
MR IAN DAVID HALL | Aug 1949 | Director | RESIGNED | ||
GILLIAN BARBARA HALL | Mar 1962 | Director | 2005-09-15 UNTIL 2010-02-10 | RESIGNED | |
MR MOSTYN GEOFFREY CRAY | May 1952 | British | Director | RESIGNED | |
MR CARL DOHERTY | Jan 1967 | British | Director | 2020-11-10 UNTIL 2023-04-20 | RESIGNED |
MR IAN DAVID HALL | Aug 1949 | Secretary | RESIGNED | ||
GILLIAN BARBARA HALL | Mar 1962 | Secretary | 2003-12-18 UNTIL 2010-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tpg Grp Limited | 2023-04-20 | Kington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Sdsr Roofing & Cladding Ltd | 2019-07-19 - 2023-04-20 | Croydon Surrey | Significant influence or control | |
Srrt24 Holdings Ltd Limited | 2019-04-22 - 2019-07-19 | London | Ownership of shares 75 to 100 percent | |
Mr Ian David Hall | 2016-04-06 - 2019-04-22 | 8/1949 | Cottenham Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Retrofit U.K. Limited - Filleted accounts | 2022-12-22 | 31-03-2022 | £15,519 Cash £351,349 equity |
Retrofit U.K. Limited - Filleted accounts | 2021-12-18 | 31-03-2021 | £17,044 Cash £335,356 equity |
Retrofit U.K. Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-26 | 31-03-2020 | £36,537 Cash £308,862 equity |
Retrofit U.k. Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-28 | 31-03-2019 | £2 Cash £257,936 equity |