RETRO TRACK AND AIR (UK) LIMITED
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 3UT

Company number 04089644
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address 701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 . The most likely internet sites of RETRO TRACK AND AIR (UK) LIMITED are www.retrotrackandairuk.co.uk, and www.retro-track-and-air-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.6 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retro Track and Air Uk Limited is a Private Limited Company. The company registration number is 04089644. Retro Track and Air Uk Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Retro Track and Air Uk Limited is 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire Gl10 3ut. . BLACKHALL, Andrew John is a Secretary of the company. WATTS, Matthew Peter is a Director of the company. WATTS, Peter Stuart is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BLACKHALL, Andrew John
Appointed Date: 13 October 2000
Director
WATTS, Matthew Peter
Appointed Date: 01 August 2013
48 years old
Director
WATTS, Peter Stuart
Appointed Date: 13 October 2000
82 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000

Persons With Significant Control

Mr Peter Stuart Watts
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Phyllis Erna Watts
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETRO TRACK AND AIR (UK) LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
...
... and 40 more events
27 Nov 2000
New director appointed
08 Nov 2000
Secretary resigned
08 Nov 2000
Director resigned
08 Nov 2000
New secretary appointed
13 Oct 2000
Incorporation

RETRO TRACK AND AIR (UK) LIMITED Charges

13 July 2012
Legal charge
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of halmore lane cam dursley…
16 September 2005
Debenture
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2001
Debenture
Delivered: 20 February 2001
Status: Satisfied on 14 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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