RETAINAGROUP LIMITED - ASHFORD
Company Profile | Company Filings |
Overview
RETAINAGROUP LIMITED is a Private Limited Company from ASHFORD and has the status: Active.
RETAINAGROUP LIMITED was incorporated 28 years ago on 23/02/1996 and has the registered number: 03164074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
RETAINAGROUP LIMITED was incorporated 28 years ago on 23/02/1996 and has the registered number: 03164074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
RETAINAGROUP LIMITED - ASHFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 5 ST. JOHNS COURT FOSTER ROAD
ASHFORD
KENT
TN24 0SJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. CHRISTOPHER JACK BRISTOW ROWE | Aug 1940 | British | Director | 2014-04-23 | CURRENT |
MR JAMES GEOFFREY JACK HART | Jul 1987 | British | Director | 2010-11-09 | CURRENT |
MAURICE JOHNSON | Nov 1930 | British | Director | 1998-06-01 | CURRENT |
MR GARETH RICHARD THOMAS | Jun 1969 | British | Director | 2021-03-01 | CURRENT |
MR THOMAS WILLIAM SHAW-DUNN | Jul 1984 | British | Director | 2023-08-21 | CURRENT |
MS WENDY SANDRA BRISTOWE ROWE | Aug 1948 | British | Director | 1996-05-01 | CURRENT |
PHILIPPA MARY DOWNING | Nov 1948 | Secretary | 2003-11-05 UNTIL 2008-11-30 | RESIGNED | |
RODERICK ALLAN KOOPS | Jan 1952 | Secretary | 1996-05-01 UNTIL 2003-11-05 | RESIGNED | |
CHRISTOPHER JOHN AVERY | British | Secretary | 2008-11-30 UNTIL 2015-12-31 | RESIGNED | |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-02-23 UNTIL 1996-02-23 | RESIGNED | ||
ERIC JAN LEENDERT KOOPS | Mar 1945 | British | Director | 1996-04-30 UNTIL 2008-03-31 | RESIGNED |
MOHAMMED HAROON ZAMIR KHAN | Nov 1970 | Pakistani | Director | 2003-04-24 UNTIL 2005-06-30 | RESIGNED |
LORD IMBERT OF NEW ROMNEY | Apr 1933 | British | Director | 1996-05-01 UNTIL 2005-01-24 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-02-23 UNTIL 1996-02-23 | RESIGNED | ||
YOSHIHIRO KUMAGAI | Sep 1955 | Japanese | Director | 2002-08-20 UNTIL 2003-04-24 | RESIGNED |
MR CLIVE PETER LLOYD | Apr 1949 | British | Director | 2017-11-23 UNTIL 2020-01-31 | RESIGNED |
COMPANY ADMINISTRATORS LIMITED | Corporate Director | 1996-02-23 UNTIL 1996-04-03 | RESIGNED | ||
MARK JOHN CHARLES JONES | Feb 1969 | British | Director | 2008-02-01 UNTIL 2009-06-01 | RESIGNED |
TAKASHI SAITO | Jul 1954 | Japanese | Director | 2004-05-20 UNTIL 2005-03-30 | RESIGNED |
MR KEITH MARSHALL ROBINSON | British | Director | 1996-04-02 UNTIL 1996-05-02 | RESIGNED | |
MR JULIAN PAUL GEOFFREY WISEMAN | Oct 1944 | British | Director | 2000-05-08 UNTIL 2002-02-15 | RESIGNED |
PETER JOSEPH WOODS | May 1936 | British | Director | 2002-01-15 UNTIL 2002-11-30 | RESIGNED |
HIROMICHI YAGI | Jan 1961 | Japanese | Director | 2005-09-05 UNTIL 2007-11-30 | RESIGNED |
AKIRA KASORI | Jan 1948 | Japanese | Director | 2003-04-24 UNTIL 2004-04-01 | RESIGNED |
MR GEOFFREY FRANCIS HART | Nov 1924 | British | Director | 1996-05-01 UNTIL 2019-04-08 | RESIGNED |
DAVID JAMES JOBLING | May 1959 | British | Director | 2002-03-01 UNTIL 2002-09-30 | RESIGNED |
MAKOTO IMAI | Jun 1961 | Japanese | Director | 2005-09-05 UNTIL 2007-11-30 | RESIGNED |
ATSUO FUTATSUGI | Mar 1952 | Japanese | Director | 2002-08-20 UNTIL 2003-04-24 | RESIGNED |
CHRISTOPHER NEIL BROWN | Oct 1957 | British | Director | 1999-10-01 UNTIL 2002-01-31 | RESIGNED |
MR ROGER WILLIAM BAKEWELL | Nov 1943 | British | Director | 2002-08-20 UNTIL 2005-06-30 | RESIGNED |
CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1996-02-23 UNTIL 1996-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Geoffrey Francis Hart | 2016-04-06 - 2019-04-08 | 11/1924 | Ashford Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Wendy Sandra Bristowe Rowe | 2016-04-06 | 8/1948 | Ashford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Retainagroup Limited - Period Ending 2023-04-30 | 2023-11-22 | 30-04-2023 | £677,952 Cash £1,710,558 equity |
Retainagroup Limited - Period Ending 2022-04-30 | 2023-01-18 | 30-04-2022 | £604,002 Cash £1,643,917 equity |
Retainagroup Limited - Period Ending 2021-04-30 | 2021-12-08 | 30-04-2021 | £597,127 Cash £1,566,806 equity |
Retainagroup Limited - Period Ending 2020-04-30 | 2021-01-09 | 30-04-2020 | £720,466 Cash £1,463,402 equity |
ACCOUNTS - Final Accounts | 2019-10-02 | 30-04-2019 | 800,087 Cash 1,659,170 equity |