RETHERM LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 8GB

Company number 06320116
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address UNIT D1 TRENTHAM BUSINESS QUARTER, BELLRINGER ROAD TRENTHAM, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 8GB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RETHERM LIMITED are www.retherm.co.uk, and www.retherm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Retherm Limited is a Private Limited Company. The company registration number is 06320116. Retherm Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Retherm Limited is Unit D1 Trentham Business Quarter Bellringer Road Trentham Stoke On Trent Staffordshire St4 8gb. . MCCORMACK, Fiona Anne is a Secretary of the company. CONWAY, Amanda is a Director of the company. MCCORMACK, Martin John is a Director of the company. Secretary CLARKE, Peter Edward has been resigned. Director CLARKE, Peter Edward has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MCCORMACK, Fiona Anne
Appointed Date: 11 April 2009
Director
CONWAY, Amanda
Appointed Date: 12 December 2011
53 years old
Director
MCCORMACK, Martin John
Appointed Date: 23 July 2007
61 years old

Resigned Directors

Secretary
CLARKE, Peter Edward
Resigned: 25 March 2009
Appointed Date: 23 July 2007
Director
CLARKE, Peter Edward
Resigned: 25 March 2009
Appointed Date: 23 July 2007
61 years old

Persons With Significant Control

Mr Martin John Mccormack
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETHERM LIMITED Events

08 May 2017
Confirmation statement made on 8 May 2017 with updates
10 Oct 2016
Confirmation statement made on 3 September 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 90
22 Feb 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
...
... and 24 more events
03 Dec 2008
Total exemption small company accounts made up to 30 June 2008
17 Nov 2008
Registered office changed on 17/11/2008 from 6 fairfield road chesterfield S40 4TP
14 Aug 2008
Return made up to 23/07/08; full list of members
27 Sep 2007
Accounting reference date shortened from 31/07/08 to 30/06/08
23 Jul 2007
Incorporation

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