R.E.T. ROAD EXPRESS & TRADE LTD
NORTHWOOD RATICON VERWALTUNGS LTD RAETIKON VERWALTUNGS- LTD

Hellopages » Greater London » Hillingdon » HA6 1LP
Company number 10006931
Status Active
Incorporation Date 16 February 2016
Company Type Private Limited Company
Address 2 JOEL STREET, RYEFIELD COURT, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-24 ; Appointment of Mr Ingo Bredemeier as a director on 24 October 2016; Termination of appointment of George Graham as a director on 24 October 2016. The most likely internet sites of R.E.T. ROAD EXPRESS & TRADE LTD are www.retroadexpresstrade.co.uk, and www.r-e-t-road-express-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. R E T Road Express Trade Ltd is a Private Limited Company. The company registration number is 10006931. R E T Road Express Trade Ltd has been working since 16 February 2016. The present status of the company is Active. The registered address of R E T Road Express Trade Ltd is 2 Joel Street Ryefield Court Northwood England Ha6 1lp. . COMPANIES24 LTD is a Secretary of the company. BREDEMEIER, Ingo is a Director of the company. Director GRAHAM, George has been resigned. Director NEUBAUER, Rainer has been resigned. Director GRAHAM & PARTNER LTD. has been resigned.


Current Directors

Secretary
COMPANIES24 LTD
Appointed Date: 24 October 2016
Director
BREDEMEIER, Ingo
Appointed Date: 24 October 2016
49 years old

Resigned Directors

Director
GRAHAM, George
Resigned: 24 October 2016
Appointed Date: 10 August 2016
56 years old
Director
NEUBAUER, Rainer
Resigned: 01 July 2016
Appointed Date: 16 February 2016
78 years old
Director
GRAHAM & PARTNER LTD.
Resigned: 10 August 2016
Appointed Date: 01 July 2016

R.E.T. ROAD EXPRESS & TRADE LTD Events

27 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-24
27 Oct 2016
Appointment of Mr Ingo Bredemeier as a director on 24 October 2016
27 Oct 2016
Termination of appointment of George Graham as a director on 24 October 2016
27 Oct 2016
Appointment of Companies24 Ltd as a secretary on 24 October 2016
19 Aug 2016
Appointment of George Graham as a director on 10 August 2016
...
... and 4 more events
06 Jun 2016
Registered office address changed from Old Brompton Road 2 London SW7 3DQ England to Old Brompton Road 2 Suite 188 London SW7 3DQ on 6 June 2016
06 Jun 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
06 Jun 2016
Registered office address changed from 196 High Road London N22 8HH United Kingdom to Old Brompton Road 2 London SW7 3DQ on 6 June 2016
25 Mar 2016
Company name changed raetikon verwaltungs- LTD\certificate issued on 25/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-24
16 Feb 2016
Incorporation
Statement of capital on 2016-02-16
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

R.E.T. (SURVEYORS) LTD R.E.T. ENGINEERING LIMITED R.E.T.KIKI LTD R.E.TANNER & CO.LIMITED R.E.THOMPSON & CO.(VACUUM)LIMITED R.E.V. GOMM LIMITED R.E.W CONSULTING LTD