RETRO PRODUCTS LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV8 2JP

Company number 04684375
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 146 BIRCHES ROAD, CODSALL, WOLVERHAMPTON, WV8 2JP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 100 . The most likely internet sites of RETRO PRODUCTS LIMITED are www.retroproducts.co.uk, and www.retro-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Retro Products Limited is a Private Limited Company. The company registration number is 04684375. Retro Products Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Retro Products Limited is 146 Birches Road Codsall Wolverhampton Wv8 2jp. . SPRUCE, Michael Frederick is a Secretary of the company. PERKINS, Simon Christopher is a Director of the company. SPRUCE, Michael Frederick is a Director of the company. Secretary WRIGHT, Brian John has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director WRIGHT, Brian John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SPRUCE, Michael Frederick
Appointed Date: 16 November 2005
Director
PERKINS, Simon Christopher
Appointed Date: 05 March 2003
58 years old
Director
SPRUCE, Michael Frederick
Appointed Date: 01 July 2007
81 years old

Resigned Directors

Secretary
WRIGHT, Brian John
Resigned: 19 November 2005
Appointed Date: 03 March 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 March 2003
Appointed Date: 03 March 2003
Director
WRIGHT, Brian John
Resigned: 20 November 2005
Appointed Date: 03 March 2003
65 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mr Michael Frederick Spruce
Notified on: 6 May 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Christopher Perkins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RETRO PRODUCTS LIMITED Events

17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
09 Aug 2016
Total exemption full accounts made up to 31 March 2016
13 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 100
30 Jul 2015
Total exemption full accounts made up to 31 March 2015
15 Jun 2015
Director's details changed for Simon Christopher Perkins on 1 June 2015
...
... and 38 more events
21 Mar 2003
New director appointed
10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
10 Mar 2003
Registered office changed on 10/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Mar 2003
Incorporation

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