RETRONEED LIMITED
LAVANT CHICHESTER

Hellopages » West Sussex » Chichester » PO18 9AA

Company number 04378052
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address NOS 1 & 2 THE BARN OLDWICK, WEST STOKE ROAD, LAVANT CHICHESTER, WEST SUSSEX, PO18 9AA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of RETRONEED LIMITED are www.retroneed.co.uk, and www.retroneed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bosham Rail Station is 2.2 miles; to Southbourne Rail Station is 4.6 miles; to Emsworth Rail Station is 5.9 miles; to Petersfield Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retroneed Limited is a Private Limited Company. The company registration number is 04378052. Retroneed Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Retroneed Limited is Nos 1 2 The Barn Oldwick West Stoke Road Lavant Chichester West Sussex Po18 9aa. . GIBBENS, Ian Michael is a Secretary of the company. GIBBENS, Ian Michael is a Director of the company. NELSON, Stephen Roy is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GIBBENS, Ian Michael
Appointed Date: 08 March 2002
Director
GIBBENS, Ian Michael
Appointed Date: 08 March 2002
66 years old
Director
NELSON, Stephen Roy
Appointed Date: 08 March 2002
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 March 2002
Appointed Date: 20 February 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 March 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Mr Ian Michael Gibbens
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Roy Nelson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RETRONEED LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
06 May 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 30 more events
09 Apr 2002
Registered office changed on 09/04/02 from: 16 churchill way cardiff CF10 2DX
09 Apr 2002
New director appointed
09 Apr 2002
New secretary appointed;new director appointed
09 Apr 2002
Secretary resigned
20 Feb 2002
Incorporation

RETRONEED LIMITED Charges

20 June 2003
Legal charge
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 24 hook lane bognor regis west sussex.
29 July 2002
Charge
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 21 the croft stroud green bognor regis west sussex PO21 5TH.
5 July 2002
Legal charge
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 stonehill crescent nyetimber bognor regis west sussex.

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