Company number 09180098
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address 340 MELTON ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE4 7SL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr David John Abberley Hutchins as a director on 8 December 2016; Registered office address changed from 1 Lovers Walk Cathedral City of Wells Somerset BA5 2QL United Kingdom to 340 Melton Road Leicester Leicestershire LE4 7SL on 8 December 2016. The most likely internet sites of RETRO FAMILY LTD are www.retrofamily.co.uk, and www.retro-family.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Retro Family Ltd is a Private Limited Company.
The company registration number is 09180098. Retro Family Ltd has been working since 18 August 2014.
The present status of the company is Active. The registered address of Retro Family Ltd is 340 Melton Road Leicester Leicestershire United Kingdom Le4 7sl. . ADAM, Andrea is a Director of the company. HUTCHINS, David John Abberley is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Andrea Adam
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
RETRO FAMILY LTD Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Dec 2016
Appointment of Mr David John Abberley Hutchins as a director on 8 December 2016
08 Dec 2016
Registered office address changed from 1 Lovers Walk Cathedral City of Wells Somerset BA5 2QL United Kingdom to 340 Melton Road Leicester Leicestershire LE4 7SL on 8 December 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 0 more events
24 Sep 2015
Director's details changed for Mrs Andrea Adam on 18 September 2015
24 Sep 2015
Registered office address changed from Long Barn Springhead Farm Bath Road Bristol BS40 5DN to 1 Lovers Walk Cathedral City of Wells Somerset BA5 2QL on 24 September 2015
15 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
19 Aug 2014
Current accounting period shortened from 31 August 2015 to 31 May 2015
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)