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RETRO BRIDGE LIMITED

RETRO BRIDGE LIMITED

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

    • Overview

    Company NameRETRO BRIDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08176455
    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 RETRO BRIDGE LIMITED?

    • Construction of bridges and tunnels (42130) / Construction

    Where is RETRO BRIDGE LIMITED located?

    Registered Office Address
    6 Manor View
    St. Arvans
    NP16 6DY Chepstow
    Undeliverable Registered Office AddressNo

    What were the previous names of RETRO BRIDGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOBAL ANTI BRIBERY SERVICES LIMITEDAug 13, 2012Aug 13, 2012

    What are the latest accounts for RETRO BRIDGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RETRO BRIDGE LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for RETRO BRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 01, 2025 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 19 the Back Chepstow NP16 5HH Wales to 6 Manor View St. Arvans Chepstow NP16 6DY

    		1 pagesAD02

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 01, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 01, 2023 with updates

    		5 pagesCS01

    Change of details for Retro Bridge Holding Bv as a person with significant control on Dec 06, 2022

    		2 pagesPSC05

    Director's details changed for Mr Johannes Jacobus Hendrikus Kastermans on Dec 06, 2022

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 01, 2021 with no updates

    		3 pagesCS01

    Register inspection address has been changed to 19 the Back Chepstow NP16 5HH

    		1 pagesAD02

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 01, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Alexander Cole as a person with significant control on Jan 15, 2020

    		2 pagesPSC04

    Change of details for Retro Bridge Holding Bv as a person with significant control on Jan 15, 2020

    		2 pagesPSC05

    Notification of Retro Bridge Holding Bv as a person with significant control on Jan 14, 2020

    		2 pagesPSC02

    Change of details for Mr Alexander Cole as a person with significant control on Jan 14, 2020

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA
    View All Filings

    Who are the officers of RETRO BRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Alexander
    Manor View
    St. Arvans
    NP16 6DY Chepstow
    6
    United Kingdom
    		Director
    Manor View
    St. Arvans
    NP16 6DY Chepstow
    6
    United Kingdom
    		WalesBritish70667430001
    KASTERMANS, Johannes Jacobus Hendrikus
    Manor View
    St. Arvans
    NP16 6DY Chepstow
    6
    United Kingdom
    		Director
    Manor View
    St. Arvans
    NP16 6DY Chepstow
    6
    United Kingdom
    		NetherlandsDutch174701860002
    SCOLES, Martin Peter
    Bigstone Meadow
    Tutshill
    NP16 7JU Chepstow
    2
    United Kingdom
    		Director
    Bigstone Meadow
    Tutshill
    NP16 7JU Chepstow
    2
    United Kingdom
    		United KingdomBritish102438400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RETRO BRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Retro Bridge Holding Bv
    5232 Ac
    S’Hertogenbosch
    Bruistensingel 120
    Netherlands
    		Jan 14, 2020
    5232 Ac
    S’Hertogenbosch
    Bruistensingel 120
    Netherlands
    		No
    Legal FormLimited Company
    Country RegisteredNetherlands
    Legal AuthorityLimited Company
    Place RegisteredNetherlands
    Registration Number17206123
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Alexander Cole
    Manor View
    St. Arvans
    NP16 6DY Chepstow
    6
    		Apr 06, 2016
    Manor View
    St. Arvans
    NP16 6DY Chepstow
    6
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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