C&E RETALLACK LIMITED - HELSTON


Company Profile Company Filings

Overview

C&E RETALLACK LIMITED is a Private Limited Company from HELSTON UNITED KINGDOM and has the status: Active.
C&E RETALLACK LIMITED was incorporated 10 years ago on 28/08/2014 and has the registered number: 09191571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

C&E RETALLACK LIMITED - HELSTON

This company is listed in the following categories:
47220 - Retail sale of meat and meat products in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

C/O PAUL & MAUNDRELL LIMITED
HELSTON
CORNWALL
TR13 8TD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2024 11/09/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HANNAH RETALLACK Sep 1992 British Director 2017-10-01 CURRENT
MRS ELAINE JACQUELINE RETALLACK Sep 1958 British Director 2014-08-28 CURRENT
MR COLIN HENRY RETALLACK Aug 1951 British Director 2014-08-28 CURRENT
MR JOHN BENJAMIN EVANS Jul 1986 British Director 2014-10-01 CURRENT
MR NATHAN RETALLACK Jun 1990 British Director 2016-07-01 UNTIL 2023-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nathan John Blake Retallack 2019-04-06 - 2023-11-16 6/1990 Helston   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Colin Henry Retallack 2019-04-06 - 2019-04-06 8/1951 Helston   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Elaine Jacqueline Retallack 2019-04-06 - 2019-04-06 9/1958 Helston   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Benjamin Evans 2019-04-06 7/1986 Helston   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Hannah Louise Retallack 2019-04-06 9/1992 Helston   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Colin Henry Retallack 2016-04-06 - 2019-04-06 8/1951 Helston   Cornwall Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Elaine Jacqueline Retallack 2016-04-06 - 2019-04-06 9/1958 Helston   Cornwall Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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