RE-TECH UK LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6FN

Company number 04668555
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address THE PAVILION KINGFISHER WAY, HINCHINGBROOKE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE29 6FN
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of RE-TECH UK LIMITED are www.retechuk.co.uk, and www.re-tech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to St Neots Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Re Tech Uk Limited is a Private Limited Company. The company registration number is 04668555. Re Tech Uk Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Re Tech Uk Limited is The Pavilion Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire England Pe29 6fn. . NORMAN, Adrian John is a Secretary of the company. EDWARDS, Richard John is a Director of the company. Secretary GRIFFITH, Peter James has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
NORMAN, Adrian John
Appointed Date: 01 January 2005
Director
EDWARDS, Richard John
Appointed Date: 25 February 2003
58 years old

Resigned Directors

Secretary
GRIFFITH, Peter James
Resigned: 08 November 2005
Appointed Date: 25 February 2003
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 25 February 2003
Appointed Date: 17 February 2003
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 25 February 2003
Appointed Date: 17 February 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 25 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Richard John Edwards
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

RE-TECH UK LIMITED Events

31 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
04 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
04 Mar 2016
Registered office address changed from New House Hermitage Farm Hillrow Causeway Haddenham Ely Cambridgeshire CB6 3PB to The Pavilion Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FN on 4 March 2016
...
... and 35 more events
25 Feb 2003
Registered office changed on 25/02/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
25 Feb 2003
Director resigned
25 Feb 2003
Director resigned
25 Feb 2003
Secretary resigned
17 Feb 2003
Incorporation

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