RETROGALLERIET LTD
Overview
| Company Name | RETROGALLERIET LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07164004 |
| 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 RETROGALLERIET LTD?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RETROGALLERIET LTD located?
| Registered Office Address | 183 Hendre Road CF35 6PP Pencoed, Bridgend Mid Glamorgan United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETROGALLERIET LTD?
| Company Name | From | Until |
|---|---|---|
| RETROLAND & ROSARY LIMITED | Feb 22, 2010 | Feb 22, 2010 |
What are the latest accounts for RETROGALLERIET LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RETROGALLERIET LTD?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for RETROGALLERIET LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Steffen Mikael Hoegenhaug as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Trude Brigida Hafnarmark as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed retroland & rosary LIMITED\certificate issued on 27/03/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Change of details for Trude Brigida Larsen as a person with significant control on Mar 20, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Trude Brigida Larsen on Mar 20, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on Nov 09, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Apr 18, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of RETROGALLERIET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VARJAG LTD | Secretary | 30b Kolsaslia Kolsas No 1337 |
| 146070370001 | ||||||||||
| HOEGENHAUG, Steffen Mikael | Director | 2630 Ringebu Kleivavegen 1 Norway | Norway | Norwegian | 333994920001 | |||||||||
| ASTON CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | 1 Warwick Row SW1E 5ER London Suite 1.7 London United Kingdom |
| 109132480002 | ||||||||||
| HAFNARMARK, Trude Brigida | Director | Kleivavegen NO 2630 Ringebu 1 Norway | Norway | Norwegian | Company Director | 149126390002 |
Who are the persons with significant control of RETROGALLERIET LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Trude Brigida Hafnarmark | Apr 06, 2016 | CF35 6PP Pencoed, Bridgend 183 Hendre Road Mid Glamorgan United Kingdom | No |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
| |||
| Steffen Mikael Hoegenhaug | Apr 06, 2016 | CF35 6PP Pencoed, Bridgend 183 Hendre Road Mid Glamorgan United Kingdom | No |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of 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