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RETROFIT U.K. LIMITED - 61 Bridge Street, Kington, HR5 3DJ, England, United Kingdom
Company Information
- Company registration number
- 02288794
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 61 Bridge Street
- Kington
- HR5 3DJ
- England 61 Bridge Street, Kington, HR5 3DJ, England UK
Management
- Managing Directors
- TAYLOR, Neville
- TAYLOR, Neville
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-23
- Age Of Company 1988-08-23 35 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- -
- -
- -
- Tpg Grp Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- KAMBEN LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
✓
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RETROFIT U.K. LIMITED Company Description
- RETROFIT U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 02288794. Its current trading status is "live". It was registered 1988-08-23. It was previously called KAMBEN LIMITED. It has declared SIC or NACE codes as "43290". It has 2 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 61 Bridge Street .
Get RETROFIT U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Retrofit U.k. Limited - 61 Bridge Street, Kington, HR5 3DJ, England, United Kingdom
- 1988-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02288794#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02288794#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02288794#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-04-21) - PSC02
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mortgage-satisfy-charge-full (2023-05-04) - MR04
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
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liquidation-compulsory-winding-up-order (2023-08-19) - COCOMP
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-21) - AD01
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confirmation-statement-with-updates (2023-04-21) - CS01
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termination-director-company-with-name-termination-date (2023-04-21) - TM01
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cessation-of-a-person-with-significant-control (2023-04-21) - PSC07
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keyboard_arrow_right 2022
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(2022-12-28) - ANNOTATION
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
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confirmation-statement-with-updates (2022-11-03) - CS01
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change-to-a-person-with-significant-control (2022-10-20) - PSC05
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capital-allotment-shares (2022-10-19) - SH01
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notice-of-removal-of-a-director (2022-04-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-28) - MR01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2021-03-22) - CVA3
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liquidation-voluntary-arrangement-completion (2021-02-22) - CVA4
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mortgage-satisfy-charge-full (2021-01-06) - MR04
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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mortgage-charge-whole-cease-and-release-with-charge-number (2020-11-25) - MR05
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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termination-director-company-with-name-termination-date (2019-03-10) - TM01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-21) - MR01
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mortgage-satisfy-charge-full (2019-06-05) - MR04
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cessation-of-a-person-with-significant-control (2019-06-17) - PSC07
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confirmation-statement-with-updates (2019-06-17) - CS01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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confirmation-statement-with-updates (2019-08-19) - CS01
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notification-of-a-person-with-significant-control (2019-06-17) - PSC02
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change-person-director-company-with-change-date (2019-09-02) - CH01
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cessation-of-a-person-with-significant-control (2019-10-17) - PSC07
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2019-10-22) - CVA1
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
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notification-of-a-person-with-significant-control (2019-10-30) - PSC02
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confirmation-statement-with-updates (2019-10-30) - CS01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-08-27) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-02) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-23) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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keyboard_arrow_right 2011
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legacy (2011-10-27) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-08-11) - AA
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capital-cancellation-shares (2011-08-03) - SH06
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capital-return-purchase-own-shares (2011-08-03) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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keyboard_arrow_right 2010
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capital-cancellation-shares (2010-03-08) - SH06
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termination-director-company-with-name (2010-02-19) - TM01
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capital-alter-shares-subdivision (2010-02-19) - SH02
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termination-secretary-company-with-name (2010-02-19) - TM02
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change-person-director-company-with-change-date (2010-07-20) - CH01
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capital-return-purchase-own-shares (2010-03-08) - SH03
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resolution (2010-03-01) - RESOLUTIONS
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capital-cancellation-shares (2010-10-19) - SH06
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capital-return-purchase-own-shares (2010-10-19) - SH03
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-08) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA
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legacy (2008-06-23) - 363a
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legacy (2008-06-20) - 287
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legacy (2008-06-20) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-02) - AA
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legacy (2007-06-01) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-09) - AA
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legacy (2006-07-18) - 363a
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keyboard_arrow_right 2005
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legacy (2005-10-27) - 287
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legacy (2005-10-17) - 288a
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accounts-with-accounts-type-small (2005-08-31) - AA
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legacy (2005-06-24) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-20) - AA
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legacy (2004-06-02) - 363s
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legacy (2004-01-09) - 169
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resolution (2004-01-08) - RESOLUTIONS
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-28) - AA
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legacy (2003-12-31) - 288a
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legacy (2003-12-31) - 288b
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legacy (2003-07-12) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-02) - AA
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legacy (2002-09-05) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-26) - AA
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legacy (2001-06-19) - 363s
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keyboard_arrow_right 2000
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legacy (2000-08-23) - 363s
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accounts-with-accounts-type-small (2000-08-23) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-24) - AA
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legacy (1999-07-22) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-06) - AA
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legacy (1998-08-06) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-13) - AA
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legacy (1997-08-08) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-15) - AA
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legacy (1996-07-24) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-01-23) - AA
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legacy (1995-10-11) - 363s
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accounts-with-accounts-type-small (1995-10-11) - AA
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keyboard_arrow_right 1994
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legacy (1994-08-07) - 363s
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legacy (1994-08-07) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-27) - AA
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legacy (1993-09-27) - 363s
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keyboard_arrow_right 1992
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legacy (1992-02-10) - 363a
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legacy (1992-02-10) - 88(2)R
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legacy (1992-09-14) - 363b
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accounts-with-accounts-type-small (1992-02-10) - AA
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accounts-with-accounts-type-small (1992-09-14) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-08-20) - AA
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legacy (1990-08-20) - 287
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accounts-with-accounts-type-full (1990-06-27) - AA
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legacy (1990-06-27) - 363
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keyboard_arrow_right 1989
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resolution (1989-05-04) - RESOLUTIONS
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legacy (1989-04-28) - PUC 3
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statement-of-affairs (1989-08-22) - SA
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memorandum-articles (1989-04-26) - MEM/ARTS
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legacy (1989-09-14) - 287
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keyboard_arrow_right 1988
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legacy (1988-11-21) - 288
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resolution (1988-11-03) - RESOLUTIONS
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certificate-change-of-name-company (1988-10-21) - CERTNM
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incorporation-company (1988-08-23) - NEWINC
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memorandum-articles (1988-11-03) - MEM/ARTS
