RETROPET LIMITED

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Company number 04075174
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Director's details changed for Wu Qun Sun on 1 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RETROPET LIMITED are www.retropet.co.uk, and www.retropet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retropet Limited is a Private Limited Company. The company registration number is 04075174. Retropet Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of Retropet Limited is 35 Ballards Lane London N3 1xw. The company`s financial liabilities are £48.24k. It is £-0.8k against last year. The cash in hand is £0.44k. It is £0.43k against last year. And the total assets are £1.61k, which is £0.43k against last year. WHERRETT, Robert John is a Secretary of the company. SUN, Wu Qun is a Director of the company. WHERRETT, Robert John is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


retropet Key Finiance

LIABILITIES £48.24k
-2%
CASH £0.44k
+2866%
TOTAL ASSETS £1.61k
+36%
All Financial Figures

Current Directors

Secretary
WHERRETT, Robert John
Appointed Date: 20 September 2000

Director
SUN, Wu Qun
Appointed Date: 20 September 2000
56 years old

Director
WHERRETT, Robert John
Appointed Date: 20 September 2000
73 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000

Nominee Director
QA NOMINEES LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000

Persons With Significant Control

Michael Bauer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Wu Qun Sun
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETROPET LIMITED Events

13 Oct 2016
Confirmation statement made on 20 September 2016 with updates
10 Oct 2016
Director's details changed for Wu Qun Sun on 1 September 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

02 Jul 2015
Secretary's details changed for Mr Robert John Wherrett on 26 May 2015
...
... and 40 more events
20 Nov 2000
Registered office changed on 20/11/00 from: 35 ballards lane london N3 1XW
26 Sep 2000
Secretary resigned
26 Sep 2000
Director resigned
26 Sep 2000
Registered office changed on 26/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
20 Sep 2000
Incorporation

RETROPET LIMITED Charges

16 January 2004
Debenture
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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