Menna Overview
Here’s a quick overview of NATIONAL RETROFIT SOLUTIONS LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 2020.
NATIONAL RETROFIT SOLUTIONS LIMITED
- Company statusactive
- Company No12575293
- Age6 years 7 months Incorporated 28 April 2020
- Officers4
Address
St James House First Floor , St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, England
NATIONAL RETROFIT SOLUTIONS LIMITED is an active company incorporated on 28 April 2020 and based in Cheltenham, Gloucestershire, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 28 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 24 Sep 2026
Confirmation Statement With Updates
7 Months Ago on 30 Apr 2026
Notification Of A Person With Significant Control
10 Months Ago on 16 Jan 2026
Cessation Of A Person With Significant Control
10 Months Ago on 16 Jan 2026
Certificate Change Of Name Company
1 Year Ago on 29 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Appoint Person Secretary Company With Name Date
2 Years Ago on 07 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Jul 2024
Resolution
2 Years Ago on 04 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 03 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 May 2023
Change To A Person With Significant Control
3 Years Ago on 23 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLTON, John William Charles | secretary | 06 Nov 2024 | |
| CHARLTON, John William Charles | director | Jun 1956 | 23 May 2024 |
| LAKE, Elizabeth Janet | director | Sep 1967 | 23 May 2024 |
| SMITH, Peter David Mawby | director | Feb 1971 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Earnz Holdings Limited | 10 Dec 2025 | |
| Earnz Plc | 28 Apr 2020 |
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CHARLTON, John William Charles, LAKE, Elizabeth Janet, SMITH, Peter David Mawby are mutual persons.
CHARLTON, John William Charles, LAKE, Elizabeth Janet, SMITH, Peter David Mawby are mutual persons.
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LAKE, Elizabeth Janet, SMITH, Peter David Mawby are mutual persons.
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LAKE, Elizabeth Janet are mutual persons.
LAKE, Elizabeth Janet are mutual persons.
LAKE, Elizabeth Janet are mutual persons.
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LAKE, Elizabeth Janet are mutual persons.
LAKE, Elizabeth Janet are mutual persons.
LAKE, Elizabeth Janet are mutual persons.
LAKE, Elizabeth Janet are mutual persons.
LAKE, Elizabeth Janet are mutual persons.
LAKE, Elizabeth Janet are mutual persons.
LAKE, Elizabeth Janet are mutual persons.
LAKE, Elizabeth Janet are mutual persons.
SMITH, Peter David Mawby are mutual persons.
SMITH, Peter David Mawby are mutual persons.
EARNZ HOLDINGS LIMITED
CHARLTON, John William Charles, LAKE, Elizabeth Janet, SMITH, Peter David Mawby are mutual persons.
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RECOVERY IN MIND 2016 CIC
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Menna Overview
Here’s a quick overview of NATIONAL RETROFIT SOLUTIONS LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 2020.