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 - KINGTON

This company is listed in the following categories:
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

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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

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