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 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.
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 |
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 |