Company number 07447099
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address THE CHARCOAL BUILDING BLAGDON ESTATE, SEATON BURN, NEWCASTLE UPON TYNE, ENGLAND, GREAT BRITAIN, NE13 6DB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Gray's Court Seaton Burn Newcastle upon Tyne NE13 6DE to The Charcoal Building Blagdon Estate Seaton Burn Newcastle upon Tyne England NE13 6DB on 16 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RETOX DIGITAL LIMITED are www.retoxdigital.co.uk, and www.retox-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Newcastle Rail Station is 8.7 miles; to Blaydon Rail Station is 8.8 miles; to Dunston Rail Station is 9.8 miles; to Wylam Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retox Digital Limited is a Private Limited Company.
The company registration number is 07447099. Retox Digital Limited has been working since 22 November 2010.
The present status of the company is Active. The registered address of Retox Digital Limited is The Charcoal Building Blagdon Estate Seaton Burn Newcastle Upon Tyne England Great Britain Ne13 6db. . HUGHES, Lilian Rose is a Director of the company. Director MILLARD, Daniel has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
MILLARD, Daniel
Resigned: 09 December 2010
Appointed Date: 22 November 2010
53 years old
Persons With Significant Control
Mrs Lilian Rose Hughes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
RETOX DIGITAL LIMITED Events
20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Jan 2017
Registered office address changed from Gray's Court Seaton Burn Newcastle upon Tyne NE13 6DE to The Charcoal Building Blagdon Estate Seaton Burn Newcastle upon Tyne England NE13 6DB on 16 January 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
12 Jan 2011
Annual return made up to 31 December 2010 with full list of shareholders
12 Jan 2011
Termination of appointment of Daniel Millard as a director
11 Jan 2011
Termination of appointment of Daniel Millard as a director
20 Dec 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
22 Nov 2010
Incorporation