RETROFONE LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 6AG

Company number 05075812
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 135/137 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of James William Fowler as a director on 9 June 2016. The most likely internet sites of RETROFONE LIMITED are www.retrofone.co.uk, and www.retrofone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retrofone Limited is a Private Limited Company. The company registration number is 05075812. Retrofone Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Retrofone Limited is 135 137 Station Road North Chingford London E4 6ag. . HARRISON, Mark Richard is a Secretary of the company. HARRISON, Mark Richard is a Director of the company. TAGG, Oliver is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FOWLER, James William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARRISON, Mark Richard
Appointed Date: 17 March 2004
Director
HARRISON, Mark Richard
Appointed Date: 17 March 2004
54 years old
Director
TAGG, Oliver
Appointed Date: 17 March 2004
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Director
FOWLER, James William
Resigned: 09 June 2016
Appointed Date: 17 March 2004
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004

RETROFONE LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Jun 2016
Termination of appointment of James William Fowler as a director on 9 June 2016
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 90
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
06 Apr 2004
New director appointed
06 Apr 2004
New secretary appointed;new director appointed
06 Apr 2004
Secretary resigned
06 Apr 2004
Director resigned
17 Mar 2004
Incorporation

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