RETRONIX OIL AND GAS LIMITED
COATBRIDGE

Hellopages » North Lanarkshire » North Lanarkshire » ML5 4EF

Company number SC476979
Status Active
Incorporation Date 7 May 2014
Company Type Private Limited Company
Address RETRONIX, NORTH CALDEEN ROAD, COATBRIDGE, LANARKSHIRE, ML5 4EF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 May 2017 with updates; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 . The most likely internet sites of RETRONIX OIL AND GAS LIMITED are www.retronixoilandgas.co.uk, and www.retronix-oil-and-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Retronix Oil and Gas Limited is a Private Limited Company. The company registration number is SC476979. Retronix Oil and Gas Limited has been working since 07 May 2014. The present status of the company is Active. The registered address of Retronix Oil and Gas Limited is Retronix North Caldeen Road Coatbridge Lanarkshire Ml5 4ef. The company`s financial liabilities are £0.25k. It is £-64.05k against last year. The cash in hand is £5.02k. It is £4.91k against last year. And the total assets are £5.15k, which is £0.09k against last year. BOSWELL, Kathleen Elizabeth is a Secretary of the company. BOSWELL, Anthony Peter is a Director of the company. BOSWELL, Kathleen Elizabeth is a Director of the company. ROONEY, Dennis is a Director of the company. The company operates in "Temporary employment agency activities".


retronix oil and gas Key Finiance

LIABILITIES £0.25k
-100%
CASH £5.02k
+4460%
TOTAL ASSETS £5.15k
+1%
All Financial Figures

Current Directors

Secretary
BOSWELL, Kathleen Elizabeth
Appointed Date: 07 May 2014
Director
BOSWELL, Anthony Peter
Appointed Date: 07 May 2014
61 years old
Director
BOSWELL, Kathleen Elizabeth
Appointed Date: 07 May 2014
61 years old
Director
ROONEY, Dennis
Appointed Date: 07 May 2014
70 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%
Mrs Kathleen Elizabeth Boswell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis Rooney
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETRONIX OIL AND GAS LIMITED Events

31 May 2017
Total exemption small company accounts made up to 31 August 2016
15 May 2017
Confirmation statement made on 7 May 2017 with updates
11 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
02 Mar 2016
Total exemption small company accounts made up to 31 August 2015
11 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
28 Nov 2014
Registration of charge SC4769790001, created on 25 November 2014
13 May 2014
Current accounting period extended from 31 May 2015 to 31 August 2015
07 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RETRONIX OIL AND GAS LIMITED Charges

25 November 2014
Charge code SC47 6979 0001
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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