RETROFIT U.K. LIMITED
COTTENHAM

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 8SW

Company number 02288794
Status Active
Incorporation Date 23 August 1988
Company Type Private Limited Company
Address UNIT K, BROAD LANE INDUSTRIAL ESTATE, COTTENHAM, CAMBRIDGESHIRE, CB24 8SW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 . The most likely internet sites of RETROFIT U.K. LIMITED are www.retrofituk.co.uk, and www.retrofit-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Cambridge Rail Station is 6.9 miles; to Ely Rail Station is 9.1 miles; to Shelford (Cambs) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retrofit U K Limited is a Private Limited Company. The company registration number is 02288794. Retrofit U K Limited has been working since 23 August 1988. The present status of the company is Active. The registered address of Retrofit U K Limited is Unit K Broad Lane Industrial Estate Cottenham Cambridgeshire Cb24 8sw. . HALL, Ian David is a Director of the company. Secretary HALL, Gillian Barbara has been resigned. Secretary HALL, Ian David has been resigned. Director CRAY, Mostyn Geoffrey has been resigned. Director HALL, Gillian Barbara has been resigned. Director MARKS, Kevin Paul has been resigned. Director MOORE, Barry Richard has been resigned. The company operates in "Other construction installation".


Current Directors

Director
HALL, Ian David

76 years old

Resigned Directors

Secretary
HALL, Gillian Barbara
Resigned: 10 February 2010
Appointed Date: 18 December 2003
Secretary
HALL, Ian David
Resigned: 18 December 2003
Director
CRAY, Mostyn Geoffrey
Resigned: 18 December 2003
73 years old
Director
HALL, Gillian Barbara
Resigned: 10 February 2010
Appointed Date: 15 September 2005
63 years old
Director
MARKS, Kevin Paul
Resigned: 18 December 2003
71 years old
Director
MOORE, Barry Richard
Resigned: 18 December 2003
74 years old

Persons With Significant Control

Mr Ian David Hall
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

RETROFIT U.K. LIMITED Events

31 May 2017
Confirmation statement made on 31 May 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
...
... and 88 more events
03 Nov 1988
Memorandum and Articles of Association
03 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1988
Company name changed kamben LIMITED\certificate issued on 24/10/88
21 Oct 1988
Company name changed\certificate issued on 21/10/88
23 Aug 1988
Incorporation

RETROFIT U.K. LIMITED Charges

17 April 2014
Charge code 0228 8794 0002
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit k broad lane industrial estate cottenham cambridge l/h…
25 October 2011
Debenture
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

RETROFIT SERVICES LIMITED RETROFIT SOLUTIONS LTD. RETROFIT WINDOWS LIMITED RETROFIT WORKS LIMITED RETROFLAME INTERNATIONAL LIMITED RETROFLEX LIMITED RETROFLO LIMITED