Company number 05676768
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address TAWNY COTTAGE PARK FARM, LOWER END, ALVESCOT, OXFORDSHIRE, OX18 2QA
Home Country United Kingdom
Nature of Business 01621 - Farm animal boarding and care
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of RETRA LIMITED are www.retra.co.uk, and www.retra.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Ascott-under-Wychwood Rail Station is 9.3 miles; to Finstock Rail Station is 10 miles; to Charlbury Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retra Limited is a Private Limited Company.
The company registration number is 05676768. Retra Limited has been working since 16 January 2006.
The present status of the company is Active. The registered address of Retra Limited is Tawny Cottage Park Farm Lower End Alvescot Oxfordshire Ox18 2qa. . HARTER, David Richard is a Secretary of the company. HARTER, John Stephen is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Farm animal boarding and care".
Current Directors
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006
Persons With Significant Control
Harter Land Limited
Notified on: 16 February 2017
Nature of control: Ownership of shares – 75% or more
Mr John Stephen Harter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RETRA LIMITED Events
03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
08 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 23 more events
14 Feb 2006
New secretary appointed
14 Feb 2006
New director appointed
14 Feb 2006
Accounting reference date extended from 31/01/07 to 30/04/07
25 Jan 2006
Registered office changed on 25/01/06 from: 280 grays inn road london WC1X 8EB
16 Jan 2006
Incorporation