RETROFORM LIMITED - WREXHAM


Company Profile Company Filings

Overview

RETROFORM LIMITED is a Private Limited Company from WREXHAM WALES and has the status: Dissolved - no longer trading.
RETROFORM LIMITED was incorporated 22 years ago on 07/03/2002 and has the registered number: 04389492.

RETROFORM LIMITED - WREXHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020

Registered Office

UNIT 13 GWENFRO UNITS
WREXHAM
LL13 7YP
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2020 18/04/2021

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY VAUGHAN ALLEN Dec 1964 British Director 2019-09-01 CURRENT
JOSEPH CASSIDY Aug 1955 British Director 2002-05-30 UNTIL 2019-09-01 RESIGNED
THOMAS ADAM MILNE May 1947 British Director 2002-04-17 UNTIL 2011-05-20 RESIGNED
MR MICHAEL ANTHONY JAMES SHARPLES Apr 1962 British Director 2002-03-14 UNTIL 2003-07-17 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2002-03-07 UNTIL 2002-03-14 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2002-03-07 UNTIL 2002-03-14 RESIGNED
MR ANDREW DAVIES Mar 1965 British Secretary 2002-03-14 UNTIL 2019-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antony Vaughan Allen 2019-09-01 12/1964 Wrexham   Voting rights 50 to 75 percent
Mr Joseph Cassidy 2016-06-30 - 2019-09-01 8/1955 Wrexham   Ownership of shares 50 to 75 percent

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CROSSLANE INVESTMENT PARTNERS IT LLP MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
CROSSLANE INVESTMENT PARTNERS (PROPERTY) LLP MANCHESTER Dissolved... TOTAL EXEMPTION FULL None Supplied
CROSSLANE INVESTMENT PARTNERS (CE) LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
CROSSLANE INVESTMENT PARTNERS (DUNDEE) LLP MANCHESTER Dissolved... TOTAL EXEMPTION FULL None Supplied
CROSSLANE FUND MANAGERS LLP MANCHESTER Dissolved... TOTAL EXEMPTION FULL None Supplied
CROSSLANE INVESTMENT PARTNERS (CCS) LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
CROSSLANE (GAMECOCK) LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RETROFORM LIMITED 2021-02-02 31-01-2020 £1,069 equity
Retroform Limited - Period Ending 2019-01-31 2019-08-08 31-01-2019 £1,069 equity
Retroform Limited - Period Ending 2018-01-31 2018-10-31 31-01-2018 £1,169 equity
Retroform Limited - Period Ending 2017-01-31 2017-10-31 31-01-2017 £1,169 equity
Retroform Limited - Period Ending 2016-01-31 2016-10-25 31-01-2016 £1,170 equity
Retroform Limited - Period Ending 2015-01-31 2015-10-30 31-01-2015 £1,170 equity
Retroform Limited - Period Ending 2014-01-31 2014-10-21 31-01-2014 £1,170 equity

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