RETEPNIA LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1EY

Company number 04949817
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RETEPNIA LTD are www.retepnia.co.uk, and www.retepnia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Retepnia Ltd is a Private Limited Company. The company registration number is 04949817. Retepnia Ltd has been working since 31 October 2003. The present status of the company is Active. The registered address of Retepnia Ltd is Pavilion View 19 New Road Brighton East Sussex Bn1 1ey. . COLLINS, Peter Richard is a Director of the company. ROLLISTON, Guy Charles is a Director of the company. Secretary COOPER, Derek Laurence has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GILCHRIST, Ian Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COLLINS, Peter Richard
Appointed Date: 31 October 2003
62 years old
Director
ROLLISTON, Guy Charles
Appointed Date: 31 May 2013
69 years old

Resigned Directors

Secretary
COOPER, Derek Laurence
Resigned: 01 November 2013
Appointed Date: 31 October 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Director
GILCHRIST, Ian Robert
Resigned: 31 May 2013
Appointed Date: 31 October 2003
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Mr Peter Richard Collins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Charles Rolliston
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Askew
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julien Keith Upson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETEPNIA LTD Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Nov 2016
Confirmation statement made on 28 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Oct 2015
Annual return made up to 28 September 2015
Statement of capital on 2015-10-05
  • GBP 2
11 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 30 more events
24 Nov 2003
New director appointed
24 Nov 2003
Registered office changed on 24/11/03 from: marquess court 69 southampton row london WC1B 4ET
24 Nov 2003
Director resigned
24 Nov 2003
Secretary resigned
31 Oct 2003
Incorporation

RETEPNIA LTD Charges

28 November 2003
Rent deposit deed
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Saxon Estates Limited
Description: By way of a fixed charge all its interest in the account…

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