RETREATS GROUP LIMITED
PEMBROKESHIRE RILORG LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA62 6PG

Company number 06561054
Status Active
Incorporation Date 10 April 2008
Company Type Private Limited Company
Address PENRHIW, ST DAVIDS, PEMBROKESHIRE, SA62 6PG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 . The most likely internet sites of RETREATS GROUP LIMITED are www.retreatsgroup.co.uk, and www.retreats-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Fishguard Harbour Rail Station is 14.9 miles; to Milford Haven Rail Station is 15.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retreats Group Limited is a Private Limited Company. The company registration number is 06561054. Retreats Group Limited has been working since 10 April 2008. The present status of the company is Active. The registered address of Retreats Group Limited is Penrhiw St Davids Pembrokeshire Sa62 6pg. . GRIFFITHS, Ian Keith is a Secretary of the company. GRIFFITHS, Ian Keith is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary LUTEA TRUSTEES LIMITED has been resigned. Director BROWN, Christian Russell Matthew has been resigned. Director HODGE, Nicola Marguerite has been resigned. Director JENNER, David George has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GRIFFITHS, Ian Keith
Appointed Date: 29 March 2010
Director
GRIFFITHS, Ian Keith
Appointed Date: 25 August 2009
71 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 08 May 2008
Appointed Date: 10 April 2008
Secretary
LUTEA TRUSTEES LIMITED
Resigned: 29 March 2010
Appointed Date: 08 May 2008
Director
BROWN, Christian Russell Matthew
Resigned: 07 April 2010
Appointed Date: 25 August 2009
50 years old
Director
HODGE, Nicola Marguerite
Resigned: 25 August 2009
Appointed Date: 08 May 2008
64 years old
Director
JENNER, David George
Resigned: 07 April 2010
Appointed Date: 08 May 2008
67 years old
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 08 May 2008
Appointed Date: 10 April 2008

Persons With Significant Control

Mr Ian Keith Griffiths
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

RETREATS GROUP LIMITED Events

08 May 2017
Confirmation statement made on 10 April 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Secretary's details changed for Mr Ian Keith Griffiths on 21 April 2015
...
... and 33 more events
23 May 2008
Director appointed nicola marguerite hodge
23 May 2008
Secretary appointed lutea trustees LIMITED
23 May 2008
Registered office changed on 23/05/2008 from 4 park road moseley birmingham west midlands B13 8AB
23 May 2008
Accounting reference date shortened from 10/04/2009 to 05/04/2009
10 Apr 2008
Incorporation

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