Company number 07572959
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address 11 MONOUX ROAD, WOOTTON, BEDFORD, MK43 9JR
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 1
. The most likely internet sites of RETAVIA LIMITED are www.retavia.co.uk, and www.retavia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Bedford St Johns Rail Station is 3.5 miles; to Bedford Rail Station is 3.5 miles; to Lidlington Rail Station is 3.9 miles; to Flitwick Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retavia Limited is a Private Limited Company.
The company registration number is 07572959. Retavia Limited has been working since 22 March 2011.
The present status of the company is Active. The registered address of Retavia Limited is 11 Monoux Road Wootton Bedford Mk43 9jr. . STEPHENSON, Charlotte is a Secretary of the company. STEPHENSON, Paul is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Non-scheduled passenger air transport".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 22 March 2011
Appointed Date: 22 March 2011
94 years old
Persons With Significant Control
Mr Paul Stephenson
Notified on: 21 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RETAVIA LIMITED Events
27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 6 more events
26 Mar 2012
Secretary's details changed for Charloote Stephenson on 26 March 2012
19 Apr 2011
Appointment of Charloote Stephenson as a secretary
19 Apr 2011
Appointment of Paul Stephenson as a director
23 Mar 2011
Termination of appointment of Barbara Kahan as a director
22 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)