RETIS HOLDING LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05960004
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of RETIS HOLDING LIMITED are www.retisholding.co.uk, and www.retis-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Retis Holding Limited is a Private Limited Company. The company registration number is 05960004. Retis Holding Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Retis Holding Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. AICHELE, Norbert is a Director of the company. WIRRER, Guenther is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 09 October 2006
Director
AICHELE, Norbert
Appointed Date: 01 January 2011
61 years old
Director
WIRRER, Guenther
Appointed Date: 09 October 2006
66 years old

Persons With Significant Control

Guenther Wirrer
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norbert Aichele
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETIS HOLDING LIMITED Events

12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
11 Oct 2016
Micro company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
29 Sep 2015
Micro company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 14 more events
24 Oct 2008
Return made up to 09/10/08; full list of members
25 Jul 2008
Total exemption small company accounts made up to 31 December 2007
25 Oct 2007
Return made up to 09/10/07; full list of members
23 Oct 2006
Accounting reference date extended from 31/10/07 to 31/12/07
09 Oct 2006
Incorporation

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