RETROFORM LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 8TU
Company number 04389492
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address 9 RIVERSIDE, WATERS MEETING ROAD, BOLTON, LANCASHIRE, BL1 8TU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 447 . The most likely internet sites of RETROFORM LIMITED are www.retroform.co.uk, and www.retroform.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Retroform Limited is a Private Limited Company. The company registration number is 04389492. Retroform Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Retroform Limited is 9 Riverside Waters Meeting Road Bolton Lancashire Bl1 8tu. The company`s financial liabilities are £0.97k. It is £0k against last year. . DAVIES, Andrew is a Secretary of the company. CASSIDY, Joseph is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MILNE, Thomas Adam has been resigned. Director SHARPLES, Michael Anthony James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


retroform Key Finiance

LIABILITIES £0.97k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVIES, Andrew
Appointed Date: 14 March 2002
Director
CASSIDY, Joseph
Appointed Date: 30 May 2002
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 March 2002
Appointed Date: 07 March 2002
Director
MILNE, Thomas Adam
Resigned: 20 May 2011
Appointed Date: 17 April 2002
78 years old
Director
SHARPLES, Michael Anthony James
Resigned: 17 July 2003
Appointed Date: 14 March 2002
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Mr Joseph Cassidy
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RETROFORM LIMITED Events

28 Mar 2017
Confirmation statement made on 7 March 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 447
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 447
...
... and 55 more events
22 Apr 2002
New secretary appointed
22 Apr 2002
Registered office changed on 22/04/02 from: 16 churchill way cardiff CF10 2DX
22 Apr 2002
Secretary resigned
22 Apr 2002
Director resigned
07 Mar 2002
Incorporation

RETROFORM LIMITED Charges

3 December 2003
Debenture
Delivered: 11 December 2003
Status: Satisfied on 25 May 2011
Persons entitled: Thomas Adam Milne
Description: Fixed and floating charges over the undertaking and all…

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