RETAINAGROUP LIMITED
- Company statusactive
- Company No03164074
- Age29 years 5 months Incorporated 23 February 1996
- Officers5
Address
Unit 5 St. Johns Court Foster Road, Ashford Business Park, Ashford, Kent, TN24 0SJ
RETAINAGROUP LIMITED is an active company incorporated on 23 February 1996 and based in Ashford, Kent. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 May 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Nov 2023
Confirmation Statement With Updates
1 Year Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 06 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 23 Feb 2023
Resolution
2 Years Ago on 21 Feb 2023
Capital Cancellation Shares
2 Years Ago on 17 Feb 2023
Capital Return Purchase Own Shares
2 Years Ago on 17 Feb 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2022
Confirmation Statement With Updates
3 Years Ago on 23 Feb 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2021
Capital Cancellation Shares
4 Years Ago on 30 Jul 2021
Resolution
4 Years Ago on 20 Jul 2021
Capital Return Purchase Own Shares
4 Years Ago on 15 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 10 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 06 Mar 2020
People
Officers5
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BENSON, Tony | director | Sep 1958 | 23 May 2024 |
HART, James Geoffrey Jack | director | Jul 1987 | 09 Nov 2010 |
ROWE, Christopher Jack Bristowe, Mr. | director | Aug 1940 | 23 Apr 2014 |
ROWE, Wendy Sandra Bristowe | director | Aug 1948 | 01 May 1996 |
THOMAS, Gareth Richard | director | Jun 1969 | 01 Mar 2021 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mr Geoffrey Francis Hart | Nov 1924 | 06 Apr 2016 |
Ms Wendy Sandra Bristowe Rowe | Aug 1948 | 06 Apr 2016 |
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