Company number 08281919
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address 63 FOUR ACRE CRESCENT, SOUTH GLOUCESTERSHIRE, BRISTOL, UNITED KINGDOM, BS16 6PT
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to 63 Four Acre Crescent South Gloucestershire Bristol BS16 6PT on 1 March 2016. The most likely internet sites of RETOCAR EXPRESS LTD are www.retocarexpress.co.uk, and www.retocar-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Filton Abbey Wood Rail Station is 2.8 miles; to Bristol Temple Meads Rail Station is 5 miles; to Keynsham Rail Station is 5.7 miles; to Bath Spa Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retocar Express Ltd is a Private Limited Company.
The company registration number is 08281919. Retocar Express Ltd has been working since 06 November 2012.
The present status of the company is Active. The registered address of Retocar Express Ltd is 63 Four Acre Crescent South Gloucestershire Bristol United Kingdom Bs16 6pt. . WILKINSON, Alan is a Director of the company. The company operates in "Manufacture of other machine tools".
Current Directors
Persons With Significant Control
Mr Alan Wilkinson
Notified on: 10 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
RETOCAR EXPRESS LTD Events
12 Dec 2016
Confirmation statement made on 6 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Mar 2016
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to 63 Four Acre Crescent South Gloucestershire Bristol BS16 6PT on 1 March 2016
20 Jan 2016
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 20 January 2016
28 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
...
... and 5 more events
10 Jul 2014
Company name changed great wall import LTD\certificate issued on 10/07/14
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RES15 ‐
Change company name resolution on 2014-07-10
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NM01 ‐
Change of name by resolution
22 Nov 2013
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
19 Nov 2012
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Nov 2012
Registered office address changed from C/O Sociedades Sin Fronteras 63 Four Acre Crescent South Gloucestershire Bristol BS16 6PT United Kingdom on 12 November 2012
06 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted