RETROPLAN LTD
ROMSEY GAINSTREET LIMITED

Hellopages » Hampshire » Test Valley » SO51 8BZ

Company number 02714956
Status Active
Incorporation Date 15 May 1992
Company Type Private Limited Company
Address 71 THE HUNDRED, ROMSEY, HAMPSHIRE, SO51 8BZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 1 August 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 ; Total exemption small company accounts made up to 1 August 2015. The most likely internet sites of RETROPLAN LTD are www.retroplan.co.uk, and www.retroplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Redbridge Rail Station is 4.9 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.4 miles; to St Denys Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retroplan Ltd is a Private Limited Company. The company registration number is 02714956. Retroplan Ltd has been working since 15 May 1992. The present status of the company is Active. The registered address of Retroplan Ltd is 71 The Hundred Romsey Hampshire So51 8bz. The company`s financial liabilities are £16.14k. It is £15.13k against last year. . JONES, Kathleen Elizabeth is a Secretary of the company. JONES, Alan is a Director of the company. JONES, Andrew Mark is a Director of the company. Secretary BALLESTERO, Sara Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALLESTERO, Sara Elizabeth has been resigned. Director BRADSHAW, David K has been resigned. Director JONES, Alan has been resigned. Director JONES, Andrew Mark has been resigned. Director JONES, Kathleen Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


retroplan Key Finiance

LIABILITIES £16.14k
+1504%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JONES, Kathleen Elizabeth
Appointed Date: 15 May 2008
Director
JONES, Alan
Appointed Date: 10 May 2005
84 years old
Director
JONES, Andrew Mark
Appointed Date: 03 December 2015
46 years old

Resigned Directors

Secretary
BALLESTERO, Sara Elizabeth
Resigned: 06 May 2008
Appointed Date: 10 June 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 1992
Appointed Date: 15 May 1992
Director
BALLESTERO, Sara Elizabeth
Resigned: 06 May 2008
Appointed Date: 10 June 1992
54 years old
Director
BRADSHAW, David K
Resigned: 30 June 1996
Appointed Date: 15 June 1992
90 years old
Director
JONES, Alan
Resigned: 01 October 1997
Appointed Date: 10 June 1992
84 years old
Director
JONES, Andrew Mark
Resigned: 06 May 2008
Appointed Date: 08 October 1997
46 years old
Director
JONES, Kathleen Elizabeth
Resigned: 03 December 2015
Appointed Date: 10 June 1992
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 June 1992
Appointed Date: 15 May 1992

RETROPLAN LTD Events

29 Apr 2017
Micro company accounts made up to 1 August 2016
02 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
28 Apr 2016
Total exemption small company accounts made up to 1 August 2015
04 Dec 2015
Termination of appointment of Kathleen Elizabeth Jones as a director on 3 December 2015
04 Dec 2015
Appointment of Mr Andrew Jones as a director on 3 December 2015
...
... and 59 more events
29 Jun 1992
Director resigned;new director appointed
26 Jun 1992
Director resigned;new director appointed
26 Jun 1992
Secretary resigned;new secretary appointed;new director appointed
26 Jun 1992
Registered office changed on 26/06/92 from: 2 baches street london N1 6UB
15 May 1992
Incorporation

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