RETROFIT SOLUTIONS LTD.
CARDIFF RETROFIT ROOFING LIMITED

Hellopages » Cardiff » Cardiff » CF11 8TS

Company number 09273254
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address UNIT 6, STADIUM CLOSE, CARDIFF, WALES, CF11 8TS
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 ; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of RETROFIT SOLUTIONS LTD. are www.retrofitsolutions.co.uk, and www.retrofit-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Cardiff Queen Street Rail Station is 1.8 miles; to Cathays Rail Station is 2.1 miles; to Barry Docks Rail Station is 4.9 miles; to Barry Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retrofit Solutions Ltd is a Private Limited Company. The company registration number is 09273254. Retrofit Solutions Ltd has been working since 21 October 2014. The present status of the company is Active. The registered address of Retrofit Solutions Ltd is Unit 6 Stadium Close Cardiff Wales Cf11 8ts. The company`s financial liabilities are £15.96k. It is £-59.09k against last year. And the total assets are £22.24k, which is £8.24k against last year. CLARKE, Simon George is a Director of the company. The company operates in "Roofing activities".


retrofit solutions Key Finiance

LIABILITIES £15.96k
-79%
CASH n/a
TOTAL ASSETS £22.24k
+58%
All Financial Figures

Current Directors

Director
CLARKE, Simon George
Appointed Date: 21 October 2014
57 years old

Persons With Significant Control

Mr Simon George Clarke Mrics
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

RETROFIT SOLUTIONS LTD. Events

10 May 2017
Total exemption full accounts made up to 31 October 2016
04 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03

01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Jun 2016
Registered office address changed from Unit a1 Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3ED to Unit 6 Stadium Close Cardiff CF11 8TS on 9 June 2016
11 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

23 Apr 2015
Registered office address changed from Riverwood House 30D the Crescent Machen Caerphilly Mid Glamorgan CF83 8ND Wales to Unit a1 Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3ED on 23 April 2015
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted