R.E.T. ENGINEERING LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3ED

Company number 01266802
Status Active
Incorporation Date 2 July 1976
Company Type Private Limited Company
Address UNITS 15 & 16 DASHWOOD WORKS, DASHWOOD AVENUE, HIGH WYCOMBE, BUCKS, HP12 3ED
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of R.E.T. ENGINEERING LIMITED are www.retengineering.co.uk, and www.r-e-t-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. The distance to to Maidenhead Rail Station is 8.3 miles; to Taplow Rail Station is 8.6 miles; to Burnham (Berks) Rail Station is 9.4 miles; to Wargrave Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R E T Engineering Limited is a Private Limited Company. The company registration number is 01266802. R E T Engineering Limited has been working since 02 July 1976. The present status of the company is Active. The registered address of R E T Engineering Limited is Units 15 16 Dashwood Works Dashwood Avenue High Wycombe Bucks Hp12 3ed. . SIEJKA, Elzbieta is a Secretary of the company. SIEJKA, Edmund is a Director of the company. Secretary OWCZAREK, Richard has been resigned. Director OWCZAREK, Antonina has been resigned. Director OWCZAREK, Richard has been resigned. Director SIEJKA, Elzbieta has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
SIEJKA, Elzbieta
Appointed Date: 11 July 2005
Director
SIEJKA, Edmund

82 years old

Resigned Directors

Secretary
OWCZAREK, Richard
Resigned: 11 July 2005
Director
OWCZAREK, Antonina
Resigned: 05 March 1998
80 years old
Director
OWCZAREK, Richard
Resigned: 11 July 2005
88 years old
Director
SIEJKA, Elzbieta
Resigned: 05 March 1998
82 years old

Persons With Significant Control

Mr Edmund Siejka
Notified on: 12 August 2016
82 years old
Nature of control: Ownership of shares – 75% or more

R.E.T. ENGINEERING LIMITED Events

16 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
21 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
...
... and 61 more events
11 Nov 1988
Return made up to 12/08/88; full list of members
16 Mar 1988
Return made up to 12/08/87; full list of members
16 Mar 1988
Accounts made up to 31 March 1987
02 Apr 1987
Full accounts made up to 30 September 1986
02 Apr 1987
Return made up to 12/08/86; full list of members

R.E.T. ENGINEERING LIMITED Charges

24 September 2003
Fixed and floating charge
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 January 1994
Mortgage debenture
Delivered: 2 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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