Company number 08322059
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address 10 YARM ROAD, STOCKTON ON TEES, CLEVELAND, TS18 3NA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Termination of appointment of Michael Ellis as a director on 11 January 2017; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RETRO REFLECTIVE SYSTEMS LIMITED are www.retroreflectivesystems.co.uk, and www.retro-reflective-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Middlesbrough Rail Station is 3.8 miles; to Yarm Rail Station is 4.7 miles; to Seaton Carew Rail Station is 8.4 miles; to Hartlepool Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retro Reflective Systems Limited is a Private Limited Company.
The company registration number is 08322059. Retro Reflective Systems Limited has been working since 06 December 2012.
The present status of the company is Active. The registered address of Retro Reflective Systems Limited is 10 Yarm Road Stockton On Tees Cleveland Ts18 3na. . BURTON, Stephen John is a Director of the company. THOMPSON, Graham William is a Director of the company. YUILL, Phillip Guy is a Director of the company. Director CARLIN, Michael Gerard has been resigned. Director ELLIS, Michael has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
ELLIS, Michael
Resigned: 11 January 2017
Appointed Date: 06 December 2012
72 years old
Director
KAHAN, Barbara
Resigned: 06 December 2012
Appointed Date: 06 December 2012
94 years old
Persons With Significant Control
Mr Stephen John Burton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Guy Yuill
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RETRO REFLECTIVE SYSTEMS LIMITED Events
11 Jan 2017
Termination of appointment of Michael Ellis as a director on 11 January 2017
12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 6 December 2015
Statement of capital on 2015-12-17
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
09 Jan 2013
Appointment of Michael Gerard Carlin as a director
09 Jan 2013
Appointment of Graham William Thompson as a director
09 Jan 2013
Appointment of Michael Ellis as a director
13 Dec 2012
Termination of appointment of Barbara Kahan as a director
06 Dec 2012
Incorporation