RETRAC EQUESTRIAN DEVELOPMENTS LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR13 6AR

Company number 06743035
Status Active
Incorporation Date 6 November 2008
Company Type Private Limited Company
Address LITTLE ARLEY, BIRTSMORTON, MALVERN, WORCESTERSHIRE, WR13 6AR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Elect to keep the directors' residential address register information on the public register; Elect to keep the secretaries register information on the public register; Elect to keep the directors' register information on the public register. The most likely internet sites of RETRAC EQUESTRIAN DEVELOPMENTS LIMITED are www.retracequestriandevelopments.co.uk, and www.retrac-equestrian-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Ledbury Rail Station is 5.7 miles; to Great Malvern Rail Station is 6.2 miles; to Malvern Link Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retrac Equestrian Developments Limited is a Private Limited Company. The company registration number is 06743035. Retrac Equestrian Developments Limited has been working since 06 November 2008. The present status of the company is Active. The registered address of Retrac Equestrian Developments Limited is Little Arley Birtsmorton Malvern Worcestershire Wr13 6ar. . CARTER, Stuart Ralph is a Secretary of the company. CARTER, Katherine is a Director of the company. CARTER, Stuart Ralph is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CARTER, Stuart Ralph
Appointed Date: 06 November 2008
Director
CARTER, Katherine
Appointed Date: 01 January 2012
63 years old
Director
CARTER, Stuart Ralph
Appointed Date: 06 November 2008
59 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 November 2008
Appointed Date: 06 November 2008
Director
DAVIES, Dunstana Adeshola
Resigned: 06 November 2008
Appointed Date: 06 November 2008
71 years old

Persons With Significant Control

Mr Stuart Ralph Carter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Katherine Carter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETRAC EQUESTRIAN DEVELOPMENTS LIMITED Events

11 Nov 2016
Elect to keep the directors' residential address register information on the public register
11 Nov 2016
Elect to keep the secretaries register information on the public register
11 Nov 2016
Elect to keep the directors' register information on the public register
11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 26 more events
27 Nov 2009
Secretary's details changed for Stuart Ralph Carter on 19 November 2009
17 Nov 2008
Director and secretary appointed stuart ralph carter
07 Nov 2008
Appointment terminated secretary waterlow secretaries LIMITED
07 Nov 2008
Appointment terminated director dunstana davies
06 Nov 2008
Incorporation

RETRAC EQUESTRIAN DEVELOPMENTS LIMITED Charges

15 November 2011
Mortgage
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a chez nous 1 prince crescent staunton…

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