RETROFIT INSTALLATIONS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD23 1AQ

Company number 05364486
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 149-151 SPARROWS HERNE, BUSHEY HEATH, HERTFORDSHIRE, WD23 1AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of RETROFIT INSTALLATIONS LIMITED are www.retrofitinstallations.co.uk, and www.retrofit-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Brondesbury Park Rail Station is 9 miles; to Brentford Rail Station is 10.5 miles; to Gunnersbury Rail Station is 10.6 miles; to Kensington Olympia Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retrofit Installations Limited is a Private Limited Company. The company registration number is 05364486. Retrofit Installations Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Retrofit Installations Limited is 149 151 Sparrows Herne Bushey Heath Hertfordshire Wd23 1aq. . LOCKTON ROBERTS, Paul is a Secretary of the company. LOCKTON ROBERTS, Christine is a Director of the company. LOCKTON ROBERTS, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOCKTON ROBERTS, Paul
Appointed Date: 15 February 2005
Director
LOCKTON ROBERTS, Christine
Appointed Date: 15 February 2005
54 years old
Director
LOCKTON ROBERTS, Paul
Appointed Date: 01 September 2006
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Christine Lockton Roberts
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Lockton Roberts
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETROFIT INSTALLATIONS LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 25 more events
03 Mar 2005
Secretary resigned
03 Mar 2005
Director resigned
03 Mar 2005
New secretary appointed
03 Mar 2005
New director appointed
15 Feb 2005
Incorporation

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