RETROPLAN LTD - ROMSEY
| Company Profile | Company Filings |
Overview
RETROPLAN LTD is a Private Limited Company from ROMSEY and has the status: Active.
RETROPLAN LTD was incorporated 32 years ago on 15/05/1992 and has the registered number: 02714956. The accounts status is MICRO ENTITY and accounts are next due on 01/05/2024.
RETROPLAN LTD was incorporated 32 years ago on 15/05/1992 and has the registered number: 02714956. The accounts status is MICRO ENTITY and accounts are next due on 01/05/2024.
RETROPLAN LTD - ROMSEY
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 8 | 01/08/2022 | 01/05/2024 |
Registered Office
71 THE HUNDRED
ROMSEY
HAMPSHIRE
SO51 8BZ
This Company Originates in : United Kingdom
Previous trading names include:
GAINSTREET LIMITED (until 17/06/2008)
GAINSTREET LIMITED (until 17/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MARK JONES | Jan 1979 | British | Director | 2015-12-03 | CURRENT |
| MRS KATHLEEN ELIZABETH JONES | Mar 1942 | British | Secretary | 2008-05-15 | CURRENT |
| MRS KATHLEEN ELIZABETH JONES | Mar 1942 | British | Director | 1992-06-10 UNTIL 2015-12-03 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-05-15 UNTIL 1992-06-10 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-05-15 UNTIL 1992-06-10 | RESIGNED | ||
| MR ANDREW MARK JONES | Jan 1979 | British | Director | 1997-10-08 UNTIL 2008-05-06 | RESIGNED |
| MR ALAN JONES | Sep 1941 | British | Director | 1992-06-10 UNTIL 1997-10-01 | RESIGNED |
| MR ALAN JONES | Sep 1941 | British | Director | 2005-05-10 UNTIL 2022-01-23 | RESIGNED |
| MR DAVID K BRADSHAW | Jul 1935 | British | Director | 1992-06-15 UNTIL 1996-06-30 | RESIGNED |
| SARA ELIZABETH BALLESTERO | Oct 1971 | British | Director | 1992-06-10 UNTIL 2008-05-06 | RESIGNED |
| SARA ELIZABETH BALLESTERO | Oct 1971 | British | Secretary | 1992-06-10 UNTIL 2008-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan Jones | 2017-05-15 | 9/1941 | Romsey Hampshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - RETROPLAN LTD | 2024-04-30 | 01-08-2023 | £10,304 equity |
| Micro-entity Accounts - RETROPLAN LTD | 2023-05-02 | 01-08-2022 | £11,133 equity |
| Micro-entity Accounts - RETROPLAN LTD | 2022-04-30 | 01-08-2021 | £16,740 equity |
| Micro-entity Accounts - RETROPLAN LTD | 2021-05-04 | 01-08-2020 | £18,225 equity |
| Micro-entity Accounts - RETROPLAN LTD | 2020-04-28 | 01-08-2019 | £20,021 equity |
| Micro-entity Accounts - RETROPLAN LTD | 2019-05-01 | 01-08-2018 | £21,027 equity |
| Micro-entity Accounts - RETROPLAN LTD | 2018-05-01 | 01-08-2017 | £12,707 equity |
| Micro-entity Accounts - RETROPLAN LTD | 2017-05-02 | 01-08-2016 | £8,057 equity |
| Abbreviated Company Accounts - RETROPLAN LTD | 2016-04-29 | 01-08-2015 | £2,752 equity |
| Abbreviated Company Accounts - RETROPLAN LTD | 2015-04-28 | 01-08-2014 | £-2,568 equity |