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 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
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 |
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 |