A.J. RETTER LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 1QR

Company number 03306399
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address HALEWOOD 15 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1QR
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of A.J. RETTER LIMITED are www.ajretter.co.uk, and www.a-j-retter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. A J Retter Limited is a Private Limited Company. The company registration number is 03306399. A J Retter Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of A J Retter Limited is Halewood 15 Pinner Road Northwood Middlesex Ha6 1qr. . RETTER, Andrew John is a Secretary of the company. RETTER, Andrew John is a Director of the company. RETTER, Karen Patricia is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Director RETTER, James William Charles has been resigned. Director RETTER, Kevin George Willie has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
RETTER, Andrew John
Appointed Date: 23 January 1997
Director
RETTER, Andrew John
Appointed Date: 23 January 1997
66 years old
Director
RETTER, Karen Patricia
Appointed Date: 29 January 1997
65 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 23 January 1997
Appointed Date: 23 January 1997
Director
RETTER, James William Charles
Resigned: 13 November 2001
Appointed Date: 23 January 1997
81 years old
Director
RETTER, Kevin George Willie
Resigned: 13 November 2001
Appointed Date: 23 January 1997
65 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 23 January 1997
Appointed Date: 23 January 1997
74 years old

Persons With Significant Control

Mr Andrew John Retter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

A.J. RETTER LIMITED Events

02 Mar 2017
Confirmation statement made on 23 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Mar 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 1
...
... and 42 more events
03 Feb 1997
Registered office changed on 03/02/97 from: 52 mucklow hill halesowen west midlands B62 8BL
03 Feb 1997
New director appointed
03 Feb 1997
New director appointed
03 Feb 1997
New secretary appointed;new director appointed
23 Jan 1997
Incorporation

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