RETRADE LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
RETRADE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
RETRADE LIMITED was incorporated 18 years ago on 31/03/2006 and has the registered number: 05764959. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
RETRADE LIMITED was incorporated 18 years ago on 31/03/2006 and has the registered number: 05764959. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
RETRADE LIMITED - MILTON KEYNES
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SEEBECK HOUSE 1 SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDWINA MITCHELL | Feb 1953 | British | Director | 2006-11-24 | CURRENT |
| MR MICHAEL PAUL MITCHELL | Dec 1951 | British | Director | 2006-11-24 | CURRENT |
| MR LAURENCE WILLIAM BAGLEY | Oct 1961 | British | Director | 2006-03-31 UNTIL 2019-07-10 | RESIGNED |
| MR NIGEL CLIVE TOPLIS | Jul 1958 | British | Director | 2006-03-31 UNTIL 2019-07-10 | RESIGNED |
| MR LAURENCE WILLIAM BAGLEY | Oct 1961 | British | Secretary | 2006-03-31 UNTIL 2019-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Recognition Express Limited | 2016-12-15 - 2019-07-10 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Pem Limited | 2016-12-15 | Southampton Hampshire |
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 |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-01-11 | 30-04-2023 | 29,872 Cash 103,089 equity |
| ACCOUNTS - Final Accounts | 2022-03-17 | 30-04-2021 | 32,945 Cash 98,555 equity |
| ACCOUNTS - Final Accounts | 2021-03-31 | 31-03-2020 | 1,030 Cash 27,295 equity |
| ACCOUNTS - Final Accounts | 2019-12-20 | 31-03-2019 | 6,684 Cash -142,971 equity |
| Retrade Limited - Limited company - abbreviated - 11.6 | 2015-12-18 | 31-03-2015 | £66,903 Cash £-63,180 equity |