RETRAC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RETRAC GROUP LIMITED
COMPANY NUMBER
01080012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
03/11/1972
(52years old)
WEBSITE
www.retrac-engineering.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
03/11/1972
06/04/2023
RETRAC PRODUCTIONS LIMITED
WILTSHIRE
SN2 8HB
Telephone: 01793524616
TPS: Yes
Unit 3-4
5 Bramble Road
Techno Trading Estate
Swindon, Wiltshire
SN2 8HB
Telephone: 524616
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Andrew John Carter (900960276) has left the board |
| 21/08/2024 | New Board Member Richard Melvin Williams (917042726) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RETRAC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETRAC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETRAC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2021 - Present (3 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
06/08/2024 - Present (3 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
23/05/1991 - 08/11/2002 (11 years and 5 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/05/1991 - Present (33 years and 5 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 23/05/1991 - Present (33 years and 5 months) Secretary: 23/05/1991 - Present (33 years and 5 months) Born in May 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Andrew John Carter (900960276) has left the board |
| 21/08/2024 | New Board Member Richard Melvin Williams (917042726) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 11/06/2021 | Irene May Carter (900339273) has left the board |
| 11/06/2021 | New Board Member Daniel Robert Walmsley (912353229) Appointed |
| 09/06/2021 | New Company Secretary Jody Jefferies (928399858) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Nicholas Edward Owen (923859855) Appointed |
| 14/08/2017 | New Accounts filed |
| 30/05/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 08/01/2016 | John Aitken Carter (900339274) has left the board |
| 10/11/2015 | New Accounts filed |
| 30/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 28/05/2013 | New Confirmation Statement filed |
| 27/05/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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