RETAINAGUARD LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 0SJ

Company number 02462038
Status Active
Incorporation Date 22 January 1990
Company Type Private Limited Company
Address UNIT 5 ST JOHN'S COURT FOSTER, ROAD ASHFORD BUSINESS PARK, ASHFORD, KENT, TN24 0SJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 . The most likely internet sites of RETAINAGUARD LIMITED are www.retainaguard.co.uk, and www.retainaguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Wye Rail Station is 3.8 miles; to Ham Street Rail Station is 4.9 miles; to Charing (Kent) Rail Station is 7.2 miles; to Chartham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retainaguard Limited is a Private Limited Company. The company registration number is 02462038. Retainaguard Limited has been working since 22 January 1990. The present status of the company is Active. The registered address of Retainaguard Limited is Unit 5 St John S Court Foster Road Ashford Business Park Ashford Kent Tn24 0sj. . HART, Geoffrey Francis is a Director of the company. ROWE, Wendy Sandra Bristowe is a Director of the company. Secretary ORBELL JONES, Peter Richard has been resigned. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director KOOPS, Eric Jan Leendert has been resigned. Director LORD IMBERT OF NEW ROMNEY has been resigned. Director ORRICK, John Bruce has been resigned. Director COMPANY ADMINISTRATORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HART, Geoffrey Francis
Appointed Date: 11 June 1993
101 years old
Director
ROWE, Wendy Sandra Bristowe
Appointed Date: 11 June 1993
77 years old

Resigned Directors

Secretary
ORBELL JONES, Peter Richard
Resigned: 01 June 2008
Appointed Date: 05 May 1994
Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 05 May 1994
Director
KOOPS, Eric Jan Leendert
Resigned: 31 March 2008
Appointed Date: 11 June 1993
80 years old
Director
LORD IMBERT OF NEW ROMNEY
Resigned: 24 January 2005
Appointed Date: 01 April 1995
92 years old
Director
ORRICK, John Bruce
Resigned: 01 May 1996
Appointed Date: 01 June 1994
85 years old
Director
COMPANY ADMINISTRATORS LIMITED
Resigned: 06 May 1994

Persons With Significant Control

Retainagroup Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETAINAGUARD LIMITED Events

09 Feb 2017
Confirmation statement made on 22 January 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 30 April 2016
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
25 Sep 2015
Accounts for a dormant company made up to 30 April 2015
02 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
...
... and 80 more events
07 Jun 1991
Return made up to 22/01/91; full list of members
04 May 1990
Accounting reference date notified as 30/09
26 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1990
Incorporation
22 Jan 1990
Incorporation

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