RETROELECTRIC LIMITED - LIPHOOK


Company Profile Company Filings

Overview

RETROELECTRIC LIMITED is a Private Limited Company from LIPHOOK UNITED KINGDOM and has the status: Active.
RETROELECTRIC LIMITED was incorporated 5 years ago on 03/04/2019 and has the registered number: 11922914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

RETROELECTRIC LIMITED - LIPHOOK

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

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

PINE RIDGE
LIPHOOK
HAMPSHIRE
GU30 7EH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNN JACOBS Jun 1963 British Director 2019-04-03 CURRENT
MR TIMOTHY JAMES HUSTWAYTE Apr 1986 British Director 2022-02-14 CURRENT
KEVIN JACOBS Jul 1963 British Director 2021-04-01 CURRENT
CHARLOTTE HUSTWAYTE Secretary 2022-05-31 CURRENT
MRS CHARLOTTE HUSTWAYTE Mar 1987 British Director 2019-04-03 UNTIL 2021-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lynn Denise Jacobs 2019-04-03 6/1963 Liphook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RETROELECTICS LIMITED LIPHOOK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 45111 - Sale of new cars and light motor vehicles
GOWECO LIMITED LIPHOOK UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NIGHTINGALE FARM LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Retroelectric Limited - Accounts to registrar (filleted) - small 22.3 2022-12-15 30-04-2022 £51,872 Cash £3,223 equity
Retroelectric Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £18,258 Cash £-30,974 equity
Accounts Submission 2021-01-19 30-04-2020 £-26,031 equity

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NIGHTINGALE FARM LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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