RETROFLO LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH6 2UZ
Company number 06416550
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address UNIT 1B SOUTH HETTON INDUSTRIAL ESTATE, FRONT STREET, SOUTH HETTON, DURHAM, DH6 2UZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Andrew Peter Laundon on 1 December 2016. The most likely internet sites of RETROFLO LIMITED are www.retroflo.co.uk, and www.retroflo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Retroflo Limited is a Private Limited Company. The company registration number is 06416550. Retroflo Limited has been working since 02 November 2007. The present status of the company is Active. The registered address of Retroflo Limited is Unit 1b South Hetton Industrial Estate Front Street South Hetton Durham Dh6 2uz. . BISHTON, Lee Anthony is a Director of the company. BYRNE, Peter James is a Director of the company. LAUNDON, Andrew Peter is a Director of the company. Secretary SMITH, Stephen Philip Noel has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BISHTON, Lee Anthony
Appointed Date: 01 July 2008
55 years old
Director
BYRNE, Peter James
Appointed Date: 02 November 2007
81 years old
Director
LAUNDON, Andrew Peter
Appointed Date: 01 July 2008
52 years old

Resigned Directors

Secretary
SMITH, Stephen Philip Noel
Resigned: 01 November 2012
Appointed Date: 02 November 2007

Persons With Significant Control

Mr Peter James Byrne
Notified on: 1 May 2016
81 years old
Nature of control: Ownership of shares – 75% or more

RETROFLO LIMITED Events

04 Jan 2017
Confirmation statement made on 2 November 2016 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Director's details changed for Mr Andrew Peter Laundon on 1 December 2016
08 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 26 more events
24 Nov 2008
Notice of assignment of name or new name to shares
24 Nov 2008
Ad 15/07/08\gbp si [email protected]=99\gbp ic 1/100\
24 Nov 2008
Resolutions
  • RES13 ‐ Redesignate shares 15/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007
Accounting reference date shortened from 30/11/08 to 31/10/08
02 Nov 2007
Incorporation

RETROFLO LIMITED Charges

6 January 2014
Charge code 0641 6550 0001
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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