RETARIUS LIMITED - TORQUAY


Company Profile Company Filings

Overview

RETARIUS LIMITED is a Private Limited Company from TORQUAY and has the status: Active.
RETARIUS LIMITED was incorporated 16 years ago on 31/03/2008 and has the registered number: 06549550. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

RETARIUS LIMITED - TORQUAY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

37 SHIPHAY LANE
TORQUAY
DEVON
TQ2 7DU

This Company Originates in : United Kingdom

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 STEPHEN ROBERT VINCENT Feb 1961 British Director 2016-12-31 CURRENT
MR ANDREW FLETCHER Aug 1971 British Director 2012-07-20 CURRENT
MR LAURIE JOHN THORNHILL Feb 1961 British Director 2009-07-14 CURRENT
MR STUART FARRAG Jul 1962 British Director 2018-04-16 CURRENT
MR STEPHEN ROBERT VINCENT Feb 1961 British Director 2008-04-01 UNTIL 2012-09-20 RESIGNED
MAJOR LAURIE JOHN THORNHILL Feb 1961 British Director 2008-03-31 UNTIL 2008-04-01 RESIGNED
STEPHEN ROBERT VINCENT Secretary 2008-03-31 UNTIL 2008-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Laurie John Thornhill 2016-04-06 2/1961 Torquay   Devon Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Andrew Fletcher 2016-04-06 8/1971 Torquay   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Retarius Limited 2024-04-18 31-10-2023 £67,728 Cash
Retarius Limited 2023-03-08 31-10-2022 £109,077 Cash
Retarius Limited 2022-02-04 31-10-2021 £163,411 Cash
Retarius Limited 2021-03-19 31-10-2020 £178,822 equity
Retarius Limited 2020-07-01 31-10-2019 £103,342 Cash
Retarius Limited 2018-12-19 31-10-2018 £180,000 Cash
Retarius Limited 2017-12-15 31-10-2017 £60,000 Cash
Retarius Limited 2017-02-09 31-10-2016 £115,818 Cash £158,225 equity
Retarius Limited 2016-02-09 31-10-2015 £33,471 Cash £78,615 equity
Retarius Limited 2015-03-06 31-10-2014 £27,148 Cash £73,836 equity

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