RETREAT MOTORS LIMITED
LIVERPOOL MARKER BUSINESS CONSULTANTS LIMITED PROSPECT CLAIMS CONSULTANCY LIMITED PROSPECT MEDICAL LIMITED

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Company number 05714181
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of RETREAT MOTORS LIMITED are www.retreatmotors.co.uk, and www.retreat-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retreat Motors Limited is a Private Limited Company. The company registration number is 05714181. Retreat Motors Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Retreat Motors Limited is 116 Duke Street Liverpool Merseyside L1 5jw. . COOK, William is a Director of the company. PINE HILL HOLDINGS LIMITED is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary MERCER, Marc has been resigned. Director BARKER, Gary Sefton has been resigned. Director MERCER, Marc has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
COOK, William
Appointed Date: 20 February 2015
38 years old
Director
PINE HILL HOLDINGS LIMITED
Appointed Date: 20 February 2015

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 17 February 2006
Appointed Date: 17 February 2006
Secretary
MERCER, Marc
Resigned: 20 February 2015
Appointed Date: 17 February 2006
Director
BARKER, Gary Sefton
Resigned: 20 February 2015
Appointed Date: 17 February 2006
57 years old
Director
MERCER, Marc
Resigned: 20 February 2015
Appointed Date: 17 February 2006
62 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 17 February 2006
Appointed Date: 17 February 2006

Persons With Significant Control

Rapid Vehicle Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETREAT MOTORS LIMITED Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
09 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
16 Mar 2016
Director's details changed for Mr William Cook on 1 January 2016
02 Mar 2016
Termination of appointment of Marc Mercer as a secretary on 20 February 2015
...
... and 39 more events
24 Feb 2006
Director resigned
24 Feb 2006
New secretary appointed;new director appointed
24 Feb 2006
New director appointed
24 Feb 2006
Registered office changed on 24/02/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
17 Feb 2006
Incorporation

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