Company number 08783902
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address 51 CARTERSFIELD ROAD, WALTHAM ABBEY, ESSEX, EN9 1JD
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories, 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 1
. The most likely internet sites of RETCOR LIMITED are www.retcor.co.uk, and www.retcor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Retcor Limited is a Private Limited Company.
The company registration number is 08783902. Retcor Limited has been working since 20 November 2013.
The present status of the company is Active. The registered address of Retcor Limited is 51 Cartersfield Road Waltham Abbey Essex En9 1jd. . YASAR, Hussam is a Director of the company. Director CINAR, Taylan has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Director
CINAR, Taylan
Resigned: 31 October 2014
Appointed Date: 01 December 2013
47 years old
Director
KAHAN, Barbara
Resigned: 30 November 2013
Appointed Date: 20 November 2013
94 years old
Persons With Significant Control
Mr Hussam Yasar
Notified on: 1 July 2016
51 years old
Nature of control: Has significant influence or control
RETCOR LIMITED Events
12 Dec 2016
Confirmation statement made on 29 October 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
22 Oct 2015
Registered office address changed from 421 Hertford Road Enfield Middlesex EN3 5PT to 51 Cartersfield Road Waltham Abbey Essex EN9 1JD on 22 October 2015
...
... and 5 more events
03 Dec 2013
Appointment of Mr Taylan Cinar as a director
03 Dec 2013
Termination of appointment of Barbara Kahan as a director
03 Dec 2013
Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom on 3 December 2013
28 Nov 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 28 November 2013
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
