RETIREMENT BRIDGE GROUP LIMITED
NEWCASTLE UPON TYNE TURBO GROUP LIMITED

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Company number 09892716
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address CROSS HOUSE, WESTGATE ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE1 4XX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Owen Henry Wilson as a director on 19 April 2017; Confirmation statement made on 26 November 2016 with updates; Current accounting period shortened from 30 November 2016 to 30 September 2016. The most likely internet sites of RETIREMENT BRIDGE GROUP LIMITED are www.retirementbridgegroup.co.uk, and www.retirement-bridge-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Retirement Bridge Group Limited is a Private Limited Company. The company registration number is 09892716. Retirement Bridge Group Limited has been working since 27 November 2015. The present status of the company is Active. The registered address of Retirement Bridge Group Limited is Cross House Westgate Road Newcastle Upon Tyne England Ne1 4xx. . BARBER, Paul Trevor is a Director of the company. KASHYAP, Ahsish is a Director of the company. PIERCE, Antony Lewis is a Director of the company. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director LAW, Shane has been resigned. Director WILSON, Owen Henry has been resigned. Director PLATINUM NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARBER, Paul Trevor
Appointed Date: 17 May 2016
58 years old
Director
KASHYAP, Ahsish
Appointed Date: 17 May 2016
46 years old
Director
PIERCE, Antony Lewis
Appointed Date: 04 July 2016
49 years old

Resigned Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 12 August 2016
Appointed Date: 27 November 2015
Director
LAW, Shane
Resigned: 17 May 2016
Appointed Date: 27 November 2015
53 years old
Director
WILSON, Owen Henry
Resigned: 19 April 2017
Appointed Date: 17 May 2016
49 years old
Director
PLATINUM NOMINEES LIMITED
Resigned: 17 May 2016
Appointed Date: 27 November 2015

Persons With Significant Control

Retirement Bridge Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETIREMENT BRIDGE GROUP LIMITED Events

20 Apr 2017
Termination of appointment of Owen Henry Wilson as a director on 19 April 2017
05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
28 Sep 2016
Current accounting period shortened from 30 November 2016 to 30 September 2016
16 Aug 2016
Director's details changed for Mr Paul Trevor Barber on 16 August 2016
12 Aug 2016
Termination of appointment of Broughton Secretaries Limited as a secretary on 12 August 2016
...
... and 4 more events
01 Jun 2016
Termination of appointment of Platinum Nominees Limited as a director on 17 May 2016
01 Jun 2016
Appointment of Ahsish Kashyap as a director on 17 May 2016
01 Jun 2016
Appointment of Mr Paul Trevor Barber as a director on 17 May 2016
01 Jun 2016
Termination of appointment of Shane Law as a director on 17 May 2016
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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