RETARIUS LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7DU

Company number 06549550
Status Active
Incorporation Date 31 March 2008
Company Type Private Limited Company
Address 37 SHIPHAY LANE, TORQUAY, DEVON, TQ2 7DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Stephen Robert Vincent as a director on 31 December 2016; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of RETARIUS LIMITED are www.retarius.co.uk, and www.retarius.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Retarius Limited is a Private Limited Company. The company registration number is 06549550. Retarius Limited has been working since 31 March 2008. The present status of the company is Active. The registered address of Retarius Limited is 37 Shiphay Lane Torquay Devon Tq2 7du. . FLETCHER, Andrew is a Director of the company. THORNHILL, Laurie John is a Director of the company. VINCENT, Stephen Robert is a Director of the company. Secretary VINCENT, Stephen Robert has been resigned. Director THORNHILL, Laurie John, Major has been resigned. Director VINCENT, Stephen Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FLETCHER, Andrew
Appointed Date: 20 July 2012
54 years old
Director
THORNHILL, Laurie John
Appointed Date: 14 July 2009
64 years old
Director
VINCENT, Stephen Robert
Appointed Date: 31 December 2016
64 years old

Resigned Directors

Secretary
VINCENT, Stephen Robert
Resigned: 01 April 2008
Appointed Date: 31 March 2008
Director
THORNHILL, Laurie John, Major
Resigned: 01 April 2008
Appointed Date: 31 March 2008
64 years old
Director
VINCENT, Stephen Robert
Resigned: 20 September 2012
Appointed Date: 01 April 2008
64 years old

Persons With Significant Control

Mr Andrew Fletcher
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurie John Thornhill
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RETARIUS LIMITED Events

19 Apr 2017
Confirmation statement made on 31 March 2017 with updates
02 Mar 2017
Appointment of Mr Stephen Robert Vincent as a director on 31 December 2016
08 Feb 2017
Total exemption small company accounts made up to 31 October 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
17 Feb 2016
Amended total exemption small company accounts made up to 31 October 2015
...
... and 30 more events
30 Oct 2008
Registered office changed on 30/10/2008 from 26A fore street st marychurch torquay devon TQ1 4LY united kingdom
21 Apr 2008
Director appointed stephen vincent
21 Apr 2008
Appointment terminated secretary stephen vincent
21 Apr 2008
Appointment terminate, director jim tornhill logged form
31 Mar 2008
Incorporation

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