RETRONIX LITHO LIMITED
COATBRIDGE

Hellopages » North Lanarkshire » North Lanarkshire » ML5 4EF

Company number SC340846
Status Active
Incorporation Date 4 April 2008
Company Type Private Limited Company
Address RETRONIX HOUSE, NORTH CALDEEN ROAD, COATBRIDGE, ML5 4EF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of RETRONIX LITHO LIMITED are www.retronixlitho.co.uk, and www.retronix-litho.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Retronix Litho Limited is a Private Limited Company. The company registration number is SC340846. Retronix Litho Limited has been working since 04 April 2008. The present status of the company is Active. The registered address of Retronix Litho Limited is Retronix House North Caldeen Road Coatbridge Ml5 4ef. The company`s financial liabilities are £30.6k. It is £0.9k against last year. The cash in hand is £31k. It is £6.31k against last year. And the total assets are £31k, which is £-56.86k against last year. BOSWELL, Kathleen Elizabeth is a Secretary of the company. BOSWELL, Anthony Peter is a Director of the company. MACINTYRE, Gordon Shaw is a Director of the company. PROCTOR, Stuart is a Director of the company. Director ROOKER, Obie has been resigned. The company operates in "Other engineering activities".


retronix litho Key Finiance

LIABILITIES £30.6k
+3%
CASH £31k
+25%
TOTAL ASSETS £31k
-65%
All Financial Figures

Current Directors

Secretary
BOSWELL, Kathleen Elizabeth
Appointed Date: 04 April 2008
Director
BOSWELL, Anthony Peter
Appointed Date: 04 April 2008
61 years old
Director
MACINTYRE, Gordon Shaw
Appointed Date: 04 April 2008
59 years old
Director
PROCTOR, Stuart
Appointed Date: 04 April 2008
56 years old

Resigned Directors

Director
ROOKER, Obie
Resigned: 19 November 2014
Appointed Date: 04 April 2008
57 years old

Persons With Significant Control

Mr Anthony Peter Boswell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Shaw Macintyre
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Proctor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETRONIX LITHO LIMITED Events

31 May 2017
Accounts for a dormant company made up to 31 August 2016
12 Apr 2017
Confirmation statement made on 4 April 2017 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
14 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
10 Dec 2008
Particulars of a mortgage or charge / charge no: 1
14 Nov 2008
Director appointed mr obie rooker
14 Nov 2008
Director appointed mr stuart proctor
11 Apr 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
04 Apr 2008
Incorporation

RETRONIX LITHO LIMITED Charges

1 December 2008
Floating charge
Delivered: 10 December 2008
Status: Satisfied on 24 May 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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