RETIG LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3LP

Company number 09796351
Status Active
Incorporation Date 26 September 2015
Company Type Private Limited Company
Address FOURTH FLOOR, LOMBARD HOUSE, 145 GREAT CHARLES STREET, BIRMINGHAM, ENGLAND, B3 3LP
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Donald Alan Leiper as a director on 26 May 2017; Appointment of Mrs Suzanne Louise Hayward as a secretary on 11 May 2017; Statement of capital following an allotment of shares on 31 March 2017 GBP 1,291.09 . The most likely internet sites of RETIG LTD are www.retig.co.uk, and www.retig.co.uk. The predicted number of employees is 60 to 70. The company’s age is nine years and twelve months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retig Ltd is a Private Limited Company. The company registration number is 09796351. Retig Ltd has been working since 26 September 2015. The present status of the company is Active. The registered address of Retig Ltd is Fourth Floor Lombard House 145 Great Charles Street Birmingham England B3 3lp. The company`s financial liabilities are £1710.85k. It is £1710.85k against last year. And the total assets are £1910.64k, which is £1910.64k against last year. HAYWARD, Suzanne Louise is a Secretary of the company. HAYWARD, Jonathon Ivan Maynard is a Director of the company. LEIPER, Donald Alan is a Director of the company. PERKINS, Simon James is a Director of the company. RUSSELL, Christopher is a Director of the company. Secretary BOOTH, Esther Thompson Clothier has been resigned. The company operates in "Trade of electricity".


retig Key Finiance

LIABILITIES £1710.85k
CASH n/a
TOTAL ASSETS £1910.64k
All Financial Figures

Current Directors

Secretary
HAYWARD, Suzanne Louise
Appointed Date: 11 May 2017
Director
HAYWARD, Jonathon Ivan Maynard
Appointed Date: 06 May 2016
55 years old
Director
LEIPER, Donald Alan
Appointed Date: 26 May 2017
61 years old
Director
PERKINS, Simon James
Appointed Date: 06 May 2016
45 years old
Director
RUSSELL, Christopher
Appointed Date: 26 September 2015
43 years old

Resigned Directors

Secretary
BOOTH, Esther Thompson Clothier
Resigned: 04 January 2017
Appointed Date: 06 May 2016

Persons With Significant Control

Mr Christopher Russell
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RETIG LTD Events

01 Jun 2017
Appointment of Mr Donald Alan Leiper as a director on 26 May 2017
11 May 2017
Appointment of Mrs Suzanne Louise Hayward as a secretary on 11 May 2017
10 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,291.09
05 Apr 2017
Resolutions
  • RES13 ‐ Division of shares, incentive plan 16/02/2017
  • RES13 ‐ Division of shares/incentive plan 16/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2017
Sub-division of shares on 16 February 2017
...
... and 17 more events
23 Feb 2016
Statement of capital following an allotment of shares on 15 January 2016
  • GBP 730
  • ANNOTATION Clarification a second filed SH01 was registered on 05/04/2016
22 Dec 2015
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 700
06 Nov 2015
Director's details changed for Christopher Russell on 26 September 2015
06 Nov 2015
Registered office address changed from 86 Leam Terrace Leamington Spa Warwickshire CV31 1DE United Kingdom to Marston House Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 6 November 2015
26 Sep 2015
Incorporation
Statement of capital on 2015-09-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

RETIDATI LTD RETIFORM CONTRACTING LTD RETIGARNER LIMITED RETIGRAPH LIMITED RETINA 888 RETINA CARE LTD RETINA CONSULTANCY LIMITED