RETROFOAM UK LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G69 0JD

Company number SC443349
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address UNIT 8 GARTFERRY ROAD, MOODIESBURN, GLASGOW, G69 0JD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 3 . The most likely internet sites of RETROFOAM UK LIMITED are www.retrofoamuk.co.uk, and www.retrofoam-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Retrofoam Uk Limited is a Private Limited Company. The company registration number is SC443349. Retrofoam Uk Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Retrofoam Uk Limited is Unit 8 Gartferry Road Moodiesburn Glasgow G69 0jd. . BRYCE, Joseph is a Director of the company. MACKAY, Ewan William is a Director of the company. MCGINTY, James Andrew is a Director of the company. Director MMB DEVELOPMENTS LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BRYCE, Joseph
Appointed Date: 22 February 2013
48 years old
Director
MACKAY, Ewan William
Appointed Date: 21 February 2013
63 years old
Director
MCGINTY, James Andrew
Appointed Date: 22 February 2013
75 years old

Resigned Directors

Director
MMB DEVELOPMENTS LTD
Resigned: 25 February 2013
Appointed Date: 21 February 2013

Persons With Significant Control

Mr Ewan William Mackay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Joseph Bryce
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

RETROFOAM UK LIMITED Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
14 Oct 2016
Accounts for a dormant company made up to 28 February 2016
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 3
17 Nov 2015
Accounts for a dormant company made up to 28 February 2015
21 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 3
...
... and 1 more events
27 Feb 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 3
26 Feb 2013
Appointment of Mr James Andrew Mcginty as a director
26 Feb 2013
Appointment of Mr Joseph Bryce as a director
25 Feb 2013
Termination of appointment of Mmb Developments Ltd as a director
21 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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