Company number 07164004
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address 71 WORCESTER COURT, TONYREFAIL, PORTH, MID GLAMORGAN, UNITED KINGDOM, CF39 8JU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 100
. The most likely internet sites of RETROLAND & ROSARY LIMITED are www.retrolandrosary.co.uk, and www.retroland-rosary.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Sarn Rail Station is 6.9 miles; to Wildmill Rail Station is 7.1 miles; to Cwmbach Rail Station is 8.5 miles; to Pentre-Bach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retroland Rosary Limited is a Private Limited Company.
The company registration number is 07164004. Retroland Rosary Limited has been working since 22 February 2010.
The present status of the company is Active. The registered address of Retroland Rosary Limited is 71 Worcester Court Tonyrefail Porth Mid Glamorgan United Kingdom Cf39 8ju. The cash in hand is £0.1k. It is £0k against last year. . VARJAG LTD is a Secretary of the company. LARSEN, Trude Brigida is a Director of the company. Secretary ASTON CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
retroland & rosary Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
VARJAG LTD
Appointed Date: 11 October 2010
Resigned Directors
Secretary
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 11 October 2010
Appointed Date: 22 February 2010
Persons With Significant Control
Trude Brigida Larsen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steffen Mikael Hoegenhaug
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RETROLAND & ROSARY LIMITED Events
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
18 Apr 2016
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
03 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
12 Jan 2016
Accounts for a dormant company made up to 31 December 2015
15 Nov 2015
Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 15 November 2015
...
... and 10 more events
17 Mar 2011
Annual return made up to 1 February 2011 with full list of shareholders
18 Oct 2010
Appointment of Varjag Ltd as a secretary
18 Oct 2010
Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 18 October 2010
05 Mar 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
22 Feb 2010
Incorporation