RETREAT MOTORS LIMITED
Overview
| Company Name | RETREAT MOTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05714181 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RETREAT MOTORS LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RETREAT MOTORS LIMITED located?
| Registered Office Address | 98 Liverpool Road Formby L37 6BS Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETREAT MOTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARKER BUSINESS CONSULTANTS LIMITED | Mar 01, 2010 | Mar 01, 2010 |
| PROSPECT CLAIMS CONSULTANCY LIMITED | Mar 14, 2008 | Mar 14, 2008 |
| PROSPECT MEDICAL LIMITED | Feb 17, 2006 | Feb 17, 2006 |
What are the latest accounts for RETREAT MOTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RETREAT MOTORS LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for RETREAT MOTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to 98 Liverpool Road Formby Liverpool L37 6BS on Jun 09, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Pine Hill Holdings Limited on Jan 01, 2021 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2017 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr William Cook on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Marc Mercer as a secretary on Feb 20, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of RETREAT MOTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOK, William | Director | SS15 6LS Basildon 32 Warwick Crescent Essex England | England | British | Corporate Director | 196040400002 | ||||||||||||
| PINE HILL HOLDINGS LIMITED | Director | 23 Ocean Village Promenade Gibraltar Level 3 Ocean Village Business Gibraltar |
| 196934790001 | ||||||||||||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||||||||||
| MERCER, Marc Stephen | Secretary | 20 Sparkes Close BR2 9GE Bromley Kent | British | Co Director | 104799980001 | |||||||||||||
| BARKER, Gary Sefton | Director | Southborough Lane BR2 8AL Bromley 170 Kent | United Kingdom | British | Claims Manager | 110417570002 | ||||||||||||
| MERCER, Marc Stephen | Director | 20 Sparkes Close BR2 9GE Bromley Kent | United Kingdom | British | Co Director | 104799980001 | ||||||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LTD | Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 38692980001 |
Who are the persons with significant control of RETREAT MOTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rapid Vehicle Management Limited | Apr 06, 2016 | L1 5JW Liverpool 116 Duke Street Merseyside England | No | ||||||||||
| |||||||||||||
Natures of Control
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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