RETRO LOUNGE LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 0SN
Company number 06710851
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address THE COUNTING HOUSE DUNLEAVY DRIVE, CELTIC GATEWAY, CARDIFF, WALES, CF11 0SN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registration of charge 067108510001, created on 7 February 2017; Registered office address changed from 7 Mill Lane Cardiff South Glamorgan CF10 1FL to The Counting House Dunleavy Drive Celtic Gateway Cardiff CF11 0SN on 1 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of RETRO LOUNGE LTD are www.retrolounge.co.uk, and www.retro-lounge.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retro Lounge Ltd is a Private Limited Company. The company registration number is 06710851. Retro Lounge Ltd has been working since 30 September 2008. The present status of the company is Active. The registered address of Retro Lounge Ltd is The Counting House Dunleavy Drive Celtic Gateway Cardiff Wales Cf11 0sn. . DAVIES, Craig Lance is a Secretary of the company. DAVIES, Craig Lance is a Director of the company. LITTLE, Simon Mark is a Director of the company. Secretary HILL, David Anthony has been resigned. Director HILL, David Anthony has been resigned. Director SEATON, Mark has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
DAVIES, Craig Lance
Appointed Date: 31 December 2012
Director
DAVIES, Craig Lance
Appointed Date: 31 December 2012
56 years old
Director
LITTLE, Simon Mark
Appointed Date: 01 February 2014
60 years old

Resigned Directors

Secretary
HILL, David Anthony
Resigned: 31 December 2012
Appointed Date: 30 September 2008
Director
HILL, David Anthony
Resigned: 31 December 2012
Appointed Date: 30 September 2008
43 years old
Director
SEATON, Mark
Resigned: 28 October 2016
Appointed Date: 30 September 2008
47 years old

Persons With Significant Control

Mr Craig Lance Davies
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

RETRO LOUNGE LTD Events

14 Feb 2017
Registration of charge 067108510001, created on 7 February 2017
01 Feb 2017
Registered office address changed from 7 Mill Lane Cardiff South Glamorgan CF10 1FL to The Counting House Dunleavy Drive Celtic Gateway Cardiff CF11 0SN on 1 February 2017
11 Nov 2016
Total exemption small company accounts made up to 31 January 2016
02 Nov 2016
Termination of appointment of Mark Seaton as a director on 28 October 2016
01 Nov 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 26 more events
14 Dec 2009
Registered office address changed from No 7 Mill Lane Cardiff South Glamorgan CF10 1FL on 14 December 2009
15 Apr 2009
Registered office changed on 15/04/2009 from 37 regent circus swindon wilts SN1 1PX
27 Mar 2009
Director's change of particulars / mark seaton / 23/03/2009
27 Mar 2009
Director and secretary's change of particulars / david hill / 23/03/2009
30 Sep 2008
Incorporation

RETRO LOUNGE LTD Charges

7 February 2017
Charge code 0671 0851 0001
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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