RETIG LTD - BIRMINGHAM


Company Profile Company Filings

Overview

RETIG LTD is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
RETIG LTD was incorporated 8 years ago on 26/09/2015 and has the registered number: 09796351. The accounts status is GROUP and accounts are next due on 24/03/2021.

RETIG LTD - BIRMINGHAM

This company is listed in the following categories:
35140 - Trade of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 31/03/2019 24/03/2021

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2020 19/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER RUSSELL Jan 1982 British Director 2015-09-26 CURRENT
MR DONALD ALAN LEIPER Sep 1964 British Director 2017-05-26 CURRENT
MR SIMON JAMES PERKINS Aug 1980 British Director 2016-05-06 UNTIL 2020-02-28 RESIGNED
MATTHEW MORGAN Mar 1982 British Director 2019-11-26 UNTIL 2021-12-07 RESIGNED
MR KATSUNORI NISHIDA Jan 1981 Japanese Director 2019-12-31 UNTIL 2020-09-18 RESIGNED
MR THOMAS PHILIP NEWBY Dec 1979 British Director 2018-08-03 UNTIL 2021-12-07 RESIGNED
KAZUSHIGE KATAMURA Oct 1968 Japanese Director 2019-04-25 UNTIL 2019-12-31 RESIGNED
JONATHON IVAN MAYNARD HAYWARD Jan 1970 British Director 2016-05-06 UNTIL 2019-11-21 RESIGNED
MRS SUZANNE LOUISE HAYWARD Secretary 2017-05-11 UNTIL 2020-10-01 RESIGNED
MRS ESTHER THOMPSON CLOTHIER BOOTH Secretary 2016-05-06 UNTIL 2017-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Russell 2016-04-06 1/1982 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Retig Limited - Limited company accounts 16.3 2017-06-22 25-03-2017 £368,163 Cash £1,981,998 equity

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