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RETAINACAR INTERNATIONAL LIMITED

RETAINACAR INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRETAINACAR INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01872170
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RETAINACAR INTERNATIONAL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RETAINACAR INTERNATIONAL LIMITED located?

    Registered Office Address
    Unit 5 St John's Court Foster
    Road Ashford Business Park
    TN24 0SJ Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RETAINACAR INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for RETAINACAR INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2025
    Next Confirmation Statement DueAug 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024
    OverdueNo

    What are the latest filings for RETAINACAR INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Gareth Richard Thomas as a director on Feb 14, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		5 pagesAA

    Termination of appointment of Geoffrey Francis Hart as a director on Apr 08, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of RETAINACAR INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWE, Wendy Sandra Bristowe
    Quilletts Oast
    Court Lodge Road
    TN26 2DD Appledore
    Kent
    		Secretary
    Quilletts Oast
    Court Lodge Road
    TN26 2DD Appledore
    Kent
    		British3752920001
    ROWE, Wendy Sandra Bristowe
    Quilletts Oast
    Court Lodge Road
    TN26 2DD Appledore
    Kent
    		Director
    Quilletts Oast
    Court Lodge Road
    TN26 2DD Appledore
    Kent
    		EnglandBritishCompany Director3752920001
    THOMAS, Gareth Richard
    Unit 5 St John's Court Foster
    Road Ashford Business Park
    TN24 0SJ Ashford
    Kent
    		Director
    Unit 5 St John's Court Foster
    Road Ashford Business Park
    TN24 0SJ Ashford
    Kent
    		United KingdomBritishManaging Director280259030001
    HART, Geoffrey Francis
    Quillets Oast
    Court Lodge Road,
    TN26 2DD Appldore
    Kent
    		Director
    Quillets Oast
    Court Lodge Road,
    TN26 2DD Appldore
    Kent
    		United KingdomBritishCompany Director3752930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RETAINACAR INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Wendy Sandra Bristowe Rowe
    Court Lodge Road
    Appledore
    TN26 2DD Ashford
    Quillets Oast
    England
    		Apr 06, 2016
    Court Lodge Road
    Appledore
    TN26 2DD Ashford
    Quillets Oast
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Retainacar Limited
    St. Johns Court, Foster Road
    Ashford Business Park, Sevington
    TN24 0SJ Ashford
    Unit 5
    England
    		Apr 06, 2016
    St. Johns Court, Foster Road
    Ashford Business Park, Sevington
    TN24 0SJ Ashford
    Unit 5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01620772
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0