RETARIUS LIMITED
RETARIUS LIMITED is an active private limited company, incorporated on 31 March 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Shiphay Lane, Torquay. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. RETARIUS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06549550 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/03/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 37 SHIPHAY LANE |
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Post Town | TORQUAY |
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County | DEVON |
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Postcode | TQ2 7DU |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/05/2024 |
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Last Made Up Date | 15/05/2023 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
RETARIUS LIMITED
Directors
(The company's officers)
MR STUART FARRAG
(~61 year old British national)
37 SHIPHAY LANE, TORQUAY, DEVON, TQ2 7DU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/04/2018
MR ANDREW FLETCHER
(~52 year old British national)
37 SHIPHAY LANE, TORQUAY, DEVON, TQ2 7DU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/07/2012
MR LAURIE JOHN THORNHILL
(~63 year old British national)
37 SHIPHAY LANE, TORQUAY, DEVON, TQ2 7DU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/07/2009
MR STEPHEN ROBERT VINCENT
(~63 year old British national)
37 SHIPHAY LANE, TORQUAY, DEVON, TQ2 7DU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/2016
Shareholders
(Persons of Significant Control)
Mr Laurie John Thornhill
(~63 year old British national)
37, Shiphay Lane, Torquay, Devon, TQ2 7DU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Andrew Fletcher
(~52 year old British national)
37, Shiphay Lane, Torquay, Devon, TQ2 7DU, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR STEPHEN ROBERT VINCENT
- MR STEPHEN ROBERT VINCENT
- MR ANDREW FLETCHER
- MR LAURIE JOHN THORNHILL
- MR STEPHEN ROBERT VINCENT
- MR STEPHEN ROBERT VINCENT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RETARIUS LIMITED: Maps
Maps show the location of the postcode of the registered office, TQ2 7DU.
Map of RETARIUS LIMITED at local scale
Map of RETARIUS LIMITED at district scale
More Companies in TQ2 7DU
Other companies with registered offices in TQ2 7DU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)