RETROLINK LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 04634509
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 5 THEOBALD COURT, THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4RN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Director's details changed for Nishil Kumar Shah on 21 February 2017; Secretary's details changed for Nishil Kumar Shah on 21 February 2017. The most likely internet sites of RETROLINK LIMITED are www.retrolink.co.uk, and www.retrolink.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and eleven months. Retrolink Limited is a Private Limited Company. The company registration number is 04634509. Retrolink Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Retrolink Limited is 5 Theobald Court Theobald Street Elstree Hertfordshire Wd6 4rn. The company`s financial liabilities are £309.93k. It is £5.11k against last year. The cash in hand is £553.32k. It is £-4.74k against last year. And the total assets are £1360.03k, which is £-14.06k against last year. SHAH, Nishilkumar is a Secretary of the company. SHAH, Nishilkumar is a Director of the company. SHETH, Sundip Arvind 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 human health activities".


retrolink Key Finiance

LIABILITIES £309.93k
+1%
CASH £553.32k
-1%
TOTAL ASSETS £1360.03k
-2%
All Financial Figures

Current Directors

Secretary
SHAH, Nishilkumar
Appointed Date: 30 January 2003
Director
SHAH, Nishilkumar
Appointed Date: 01 March 2007
48 years old
Director
SHETH, Sundip Arvind
Appointed Date: 30 January 2003
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 January 2003
Appointed Date: 13 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Nishilkumar Shah
Notified on: 13 January 2017
48 years old
Nature of control: Has significant influence or control

RETROLINK LIMITED Events

22 Feb 2017
Confirmation statement made on 13 January 2017 with updates
21 Feb 2017
Director's details changed for Nishil Kumar Shah on 21 February 2017
21 Feb 2017
Secretary's details changed for Nishil Kumar Shah on 21 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
...
... and 45 more events
07 Feb 2003
Secretary resigned
07 Feb 2003
New secretary appointed
07 Feb 2003
Director resigned
07 Feb 2003
New director appointed
13 Jan 2003
Incorporation

RETROLINK LIMITED Charges

14 October 2011
Legal charge
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 7 bell street sawbridgeworth t/no HD446949 see image…
14 October 2011
Legal charge
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 5 church street ampthill bedford t/no BD240010 see…
14 October 2011
Debenture
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 2011
Debenture
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests in…
29 May 2007
Legal charge
Delivered: 7 June 2007
Status: Satisfied on 26 October 2011
Persons entitled: National Westminster Bank PLC
Description: 7 bell street sawbridgeworth hertfordshire. By way of fixed…
5 June 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied on 26 October 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a ground floor rear retail pharmacy shop 3-5…
9 June 2004
Debenture
Delivered: 23 June 2004
Status: Satisfied on 26 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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