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RETRO TRACK AND AIR (UK) LIMITED

RETRO TRACK AND AIR (UK) LIMITED is an active private limited company, incorporated on 13 October 2000. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Sperry Way, Stonehouse. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RETRO TRACK AND AIR (UK) LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number04089644
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/10/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1701 STONEHOUSE PARK
Address Line 2SPERRY WAY
Post TownSTONEHOUSE
CountyGLOUCESTERSHIRE
PostcodeGL10 3UT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/10/2024
Last Made Up Date13/10/2023

Return

Next Due Date10/11/2016
Last Made Up Date13/10/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:
RETRO TRACK AND AIR (UK) LIMITED

Directors

(The company's officers)
MATTHEW PETER WATTS
(~46 year old British national)
701 STONEHOUSE PARK SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2013
MR PETER STUART WATTS
(~80 year old British national)
701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 13/10/2000
ANDREW JOHN BLACKHALL
(British national)
701 STONEHOUSE PARK SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as ACCOUNTANT
Appointed on 13/10/2000

Shareholders

(Persons of Significant Control)
Mr Peter Stuart Watts
(~80 year old British national)
701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Phyllis Erna Watts
(~88 year old British national)
701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PETER STUART WATTS
  • MR PETER STUART WATTS
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)

RETRO TRACK AND AIR (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, GL10 3UT.

Map of RETRO TRACK AND AIR (UK) LIMITED at local scale
Map of RETRO TRACK AND AIR (UK) LIMITED at local scale
Map of RETRO TRACK AND AIR (UK) LIMITED at district scale
Map of RETRO TRACK AND AIR (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL10 3UT

Other companies with registered offices in GL10 3UT:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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