RETROFLEX LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5NA

Company number 06089466
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address CANAL YARD CANAL YARD, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr. Narinder Singh Sehmi as a director on 31 March 2017; Appointment of Mr. Harpreet Singh Sehmi as a director on 31 March 2017; Appointment of Mr. Kalwinder Singh Sehmi as a director on 20 March 2017. The most likely internet sites of RETROFLEX LIMITED are www.retroflex.co.uk, and www.retroflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Retroflex Limited is a Private Limited Company. The company registration number is 06089466. Retroflex Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Retroflex Limited is Canal Yard Canal Yard Hayes Road Southall Middlesex Ub2 5na. The company`s financial liabilities are £690.92k. It is £5.67k against last year. And the total assets are £189.36k, which is £8.02k against last year. SEHMI, Harpreet Singh is a Secretary of the company. SEHMI, Balvinder Singh is a Director of the company. SEHMI, Harpreet Singh is a Director of the company. SEHMI, Kalwinder Singh is a Director of the company. SEHMI, Manjeet Singh is a Director of the company. SEHMI, Narinder Singh is a Director of the company. Secretary SEHMI, Surinder has been resigned. Director SEHMI, Harpreet Singh has been resigned. Director SEHMI, Kalwinder Singh has been resigned. Director SEHMI, Manjeet Singh has been resigned. Director SEHMI, Narinder Singh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


retroflex Key Finiance

LIABILITIES £690.92k
+0%
CASH n/a
TOTAL ASSETS £189.36k
+4%
All Financial Figures

Current Directors

Secretary
SEHMI, Harpreet Singh
Appointed Date: 20 July 2007
Director
SEHMI, Balvinder Singh
Appointed Date: 09 August 2010
40 years old
Director
SEHMI, Harpreet Singh
Appointed Date: 31 March 2017
42 years old
Director
SEHMI, Kalwinder Singh
Appointed Date: 20 March 2017
69 years old
Director
SEHMI, Manjeet Singh
Appointed Date: 30 October 2014
52 years old
Director
SEHMI, Narinder Singh
Appointed Date: 31 March 2017
62 years old

Resigned Directors

Secretary
SEHMI, Surinder
Resigned: 20 July 2007
Appointed Date: 07 February 2007
Director
SEHMI, Harpreet Singh
Resigned: 23 February 2017
Appointed Date: 13 February 2017
42 years old
Director
SEHMI, Kalwinder Singh
Resigned: 06 March 2017
Appointed Date: 13 February 2017
69 years old
Director
SEHMI, Manjeet Singh
Resigned: 01 June 2012
Appointed Date: 07 February 2007
52 years old
Director
SEHMI, Narinder Singh
Resigned: 06 March 2017
Appointed Date: 13 February 2017
62 years old

Persons With Significant Control

Mr. Manjeet Singh Sehmi
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr. Harpreet Singh Sehmi
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr. Balvinder Singh Sehmi
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr. Kalwinder Singh Sehmi
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr. Narinder Singh Sehmi
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr. Rajbir Singh Sehmi
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

RETROFLEX LIMITED Events

01 Apr 2017
Appointment of Mr. Narinder Singh Sehmi as a director on 31 March 2017
01 Apr 2017
Appointment of Mr. Harpreet Singh Sehmi as a director on 31 March 2017
01 Apr 2017
Appointment of Mr. Kalwinder Singh Sehmi as a director on 20 March 2017
08 Mar 2017
Micro company accounts made up to 29 February 2016
08 Mar 2017
Termination of appointment of Narinder Singh Sehmi as a director on 6 March 2017
...
... and 36 more events
09 Oct 2007
Particulars of mortgage/charge
19 Aug 2007
Ad 09/08/07--------- £ si 599@1=599 £ ic 1/600
23 Jul 2007
New secretary appointed
20 Jul 2007
Secretary resigned
07 Feb 2007
Incorporation

RETROFLEX LIMITED Charges

16 June 2009
Legal mortgage
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 3 havelock road southall middlesex t/nos…
3 July 2008
Debenture
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2007
Legal mortgage
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H shear house petersfield avenue slough. With the benefit…

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