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 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
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 |
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 |