RETROFLO LIMITED

RETROFLO LIMITED is an active private limited company, incorporated on 2 November 2007. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Enterprise Court, Seaham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. RETROFLO LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 12 ENTERPRISE COURT
Address Line 2	SEAHAM GRANGE INDUSTRIAL ESTATE
Post Town	SEAHAM
Country	ENGLAND
Postcode	SR7 0PS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	30/11/2016
Last Made Up Date	02/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

RETROFLO LIMITED

Directors

(The company's officers)

MR LEE ANTHONY BISHTON

(~53 year old British national)

UNIT 12 ENTERPRISE COURT, SEAHAM GRANGE INDUSTRIAL ESTATE, SEAHAM, SR7 0PS, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2008

MR PETER JAMES BYRNE

(~79 year old British national)

MOORLANDS, 274 GISBURN ROAD, BLACKO, NELSON, LANCASHIRE, BB9 6LP

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2007

MRS CATHERINE ELIZABETH KENYON

(~55 year old British national)

KEATE HOUSE 1 SCHOLAR GREEN ROAD, STRETFORD, MANCHESTER, M32 0TR, ENGLAND

Current Director
Gives occupation as SOFTWARE CONSULTANT
Usually resident in ENGLAND

Appointed on 14/12/2020

Shareholders

(Persons of Significant Control)

Mr Peter James Byrne

(~79 year old British national)

Unit 12, Enterprise Court, Seaham Grange Industrial Estate, Seaham, SR7 0PS, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/05/2016

Connections

(Shared officers)

KALEIDA LIMITED

MR PETER JAMES BYRNE
MRS CATHERINE ELIZABETH KENYON

KRISKROS INVESTMENTS LIMITED

MR PETER JAMES BYRNE

Source: Companies House

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)