Company number 05051683
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address 53 FOXLEY LANE, PURLEY, SURREY, CR8 3EH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 2
. The most likely internet sites of RETROSPECT UK LIMITED are www.retrospectuk.co.uk, and www.retrospect-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Retrospect Uk Limited is a Private Limited Company.
The company registration number is 05051683. Retrospect Uk Limited has been working since 23 February 2004.
The present status of the company is Active. The registered address of Retrospect Uk Limited is 53 Foxley Lane Purley Surrey Cr8 3eh. . FAILES, Michelle is a Secretary of the company. FAILES, Gloria is a Director of the company. FAILES, Michelle is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Persons With Significant Control
Ms Michelle Failes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gloria Failes
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RETROSPECT UK LIMITED Events
13 Mar 2017
Confirmation statement made on 23 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 26 more events
15 Mar 2004
New secretary appointed;new director appointed
01 Mar 2004
Registered office changed on 01/03/04 from: regent house 316 beulah hill london SE19 3HF
01 Mar 2004
Secretary resigned
01 Mar 2004
Director resigned
23 Feb 2004
Incorporation