RETIREMENT BRIDGE GROUP LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
RETIREMENT BRIDGE GROUP LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
RETIREMENT BRIDGE GROUP LIMITED was incorporated 8 years ago on 27/11/2015 and has the registered number: 09892716. The accounts status is FULL and accounts are next due on 30/06/2025.
RETIREMENT BRIDGE GROUP LIMITED was incorporated 8 years ago on 27/11/2015 and has the registered number: 09892716. The accounts status is FULL and accounts are next due on 30/06/2025.
RETIREMENT BRIDGE GROUP LIMITED - GATESHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
SUITE 4, FIRST FLOOR HONEYCOMB
GATESHEAD
TYNE & WEAR
NE11 9SZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TURBO GROUP LIMITED (until 28/07/2016)
TURBO GROUP LIMITED (until 28/07/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTONY LEWIS PIERCE | Aug 1976 | British | Director | 2016-07-04 | CURRENT |
| MR PAUL TREVOR BARBER | Jul 1967 | British | Director | 2016-05-17 | CURRENT |
| PLATINUM NOMINEES LIMITED | Corporate Director | 2015-11-27 UNTIL 2016-05-17 | RESIGNED | ||
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2015-11-27 UNTIL 2016-08-12 | RESIGNED | ||
| MR OWEN HENRY WILSON | Jun 1976 | British | Director | 2016-05-17 UNTIL 2017-04-19 | RESIGNED |
| MR SHANE EDWARD LAW | Aug 1972 | British | Director | 2015-11-27 UNTIL 2016-05-17 | RESIGNED |
| MR ASHISH KASHYAP | Feb 1979 | British | Director | 2016-05-17 UNTIL 2022-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Retirement Bridge Investments Limited | 2019-04-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Retirement Bridge Group Holdings Limited | 2016-04-06 - 2019-04-30 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |