RETRAC COMPOSITES LIMITED
Active - Accounts Filed
General Information
NAME
RETRAC COMPOSITES LIMITED
COMPANY NUMBER
03609795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
05/08/1998
(26 years and 3 months old)
WEBSITE
www.retrac-composites.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN2 8HB
Telephone: 01793618822
TPS: Yes
Unit 2
Bramble Road
Techno Trading Estate
Swindon, Wiltshire
SN2 8HB
Telephone: 618822
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 |
| 17/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RETRAC COMPOSITES 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 COMPOSITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETRAC COMPOSITES 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 |
|
Director: 01/01/2016 - Present (8 years and 10 months) Secretary: 05/08/1998 - Present (26 years and 3 months) Born in May 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
05/08/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/08/1998 - Present (26 years and 3 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 11/11/2021 | Ian Leslie Drew (916506400) has left the board |
| 18/06/2021 | New Accounts filed |
| 11/06/2021 | New Board Member Daniel Robert Walmsley (912353229) Appointed |
| 09/06/2021 | New Company Secretary Jody Jefferies (928399879) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 19/08/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 23/11/2017 | Alistair James Carter (924015005) has left the board |
| 23/11/2017 | New Board Member Alistair James Carter (911394642) Appointed |
| 16/11/2017 | New Board Member Alistair James Carter (924015005) Appointed |
| 16/11/2017 | New Board Member Robin Alexander Carter (908031748) Appointed |
| 09/10/2017 | New Board Member Nicholas Edward Owen (923859855) Appointed |
| 21/08/2017 | New Annual Return filed |
| 08/08/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 12/02/2016 | Irene May Carter (920478597) has left the board |
| 12/02/2016 | Irene May Carter (920478597) has left the board |
| 05/02/2016 | New Board Member Irene May Carter (920478597) Appointed |
| 05/02/2016 | New Board Member Irene May Carter (920478597) Appointed |
| 08/01/2016 | John Aitken Carter (900339274) has left the board |
| 15/08/2015 | New Annual Return filed |
| 13/08/2015 | New Accounts filed |
| 16/07/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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