Company number 05196907
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, 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 thirty-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of RETIS LIMITED are www.retis.co.uk, and www.retis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Retis Limited is a Private Limited Company.
The company registration number is 05196907. Retis Limited has been working since 04 August 2004.
The present status of the company is Active. The registered address of Retis Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICES LIMITED is a Nominee Secretary of the company. BLUST, Jens Hermann is a Director of the company. Director PIERRO, Torsten has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICES LIMITED
Appointed Date: 04 August 2004
Resigned Directors
Director
PIERRO, Torsten
Resigned: 06 March 2012
Appointed Date: 10 August 2005
49 years old
Persons With Significant Control
Mr Jens Hermann Blust
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more
RETIS LIMITED Events
06 Sep 2016
Micro company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Sep 2015
Micro company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
23 Sep 2014
Amended total exemption small company accounts made up to 31 December 2012
...
... and 23 more events
18 Nov 2005
Director's particulars changed
13 Sep 2005
Return made up to 01/09/05; full list of members
11 Aug 2005
New director appointed
12 Jan 2005
Accounting reference date shortened from 31/08/05 to 31/12/04
04 Aug 2004
Incorporation