RETRO BASE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 3PX

Company number 07860415
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address 430 (SHOP), STREATHAM HIGH ROAD, LONDON, SW16 3PX
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 . The most likely internet sites of RETRO BASE LIMITED are www.retrobase.co.uk, and www.retro-base.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Beckenham Hill Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.3 miles; to Barbican Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retro Base Limited is a Private Limited Company. The company registration number is 07860415. Retro Base Limited has been working since 25 November 2011. The present status of the company is Active. The registered address of Retro Base Limited is 430 Shop Streatham High Road London Sw16 3px. . DOWLING, Joseph is a Director of the company. HUMPHREY, Thomas is a Director of the company. Secretary PAYNTER, Benjamin has been resigned. Director PAYNTER, Benjamin has been resigned. Director WATSON, Peter has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Director
DOWLING, Joseph
Appointed Date: 01 October 2014
46 years old
Director
HUMPHREY, Thomas
Appointed Date: 25 November 2011
41 years old

Resigned Directors

Secretary
PAYNTER, Benjamin
Resigned: 05 April 2014
Appointed Date: 25 November 2011
Director
PAYNTER, Benjamin
Resigned: 05 April 2014
Appointed Date: 20 December 2011
47 years old
Director
WATSON, Peter
Resigned: 24 November 2012
Appointed Date: 25 November 2011
47 years old

RETRO BASE LIMITED Events

12 Dec 2016
Confirmation statement made on 25 November 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Previous accounting period shortened from 5 April 2015 to 31 March 2015
...
... and 11 more events
25 Nov 2012
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 25 November 2012
29 Oct 2012
Current accounting period extended from 30 November 2012 to 5 April 2013
20 Dec 2011
Appointment of Benjamin Paynter as a director
20 Dec 2011
Secretary's details changed for Benjamin Paynter on 20 December 2011
25 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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