RETOURMATRAS UK LTD.
Overview
| Company Name | RETOURMATRAS UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14273536 |
| 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 RETOURMATRAS UK LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RETOURMATRAS UK LTD. located?
| Registered Office Address | Tfr Group, Greenbank Works Gladstone Street BB1 3ES Blackburn England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RETOURMATRAS UK LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 RETOURMATRAS UK LTD.?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for RETOURMATRAS UK LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | RPCH01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Nicholas Simon Oettinger as a person with significant control on Aug 02, 2025 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Tfr Group, Victoria Works Bonsall Street Blackburn BB2 4DD England to Tfr Group, Greenbank Works Gladstone Street Blackburn BB1 3ES on Nov 25, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2023
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB United Kingdom to Tfr Group, Victoria Works Bonsall Street Blackburn BB2 4DD on Jan 13, 2023 | 1 pages | AD01 | ||||||||||||||
Previous accounting period shortened from Aug 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Nicholas Oettinger as a person with significant control on Aug 12, 2022 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 18, 2022 | 2 pages | PSC09 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 12, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Robin Eaves as a director on Aug 12, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicholas Simon Oettinger as a director on Aug 12, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Steven Beaumont as a director on Aug 12, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nanne Hector Fioole as a director on Aug 12, 2022 | 1 pages | TM01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of RETOURMATRAS UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Steven | Director | Gladstone Street BB1 3ES Blackburn Tfr Group, Greenbank Works England | United Kingdom | British | Director | 78820430001 | ||||
| EAVES, Robin | Director | Gladstone Street BB1 3ES Blackburn Tfr Group, Greenbank Works England | United Kingdom | British | Operations Director | 299193240001 | ||||
| HEMERT, Cornelis Hendrikus Chico Van | Director | Gladstone Street BB1 3ES Blackburn Tfr Group, Greenbank Works England | Netherlands | Dutch | Director | 298693850001 | ||||
| OETTINGER, Nicholas Simon | Director | Gladstone Street BB1 3ES Blackburn Tfr Group, Greenbank Works England | United Kingdom | British | Ceo | 156278160001 | ||||
| FIOOLE, Nanne Hector | Director | 4 Rushmills NN4 7YB Northampton Nene House United Kingdom | Netherlands | Dutch | Director | 298693860001 |
Who are the persons with significant control of RETOURMATRAS UK LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Simon Oettinger | Aug 12, 2022 | Gladstone Street BB1 3ES Blackburn Tfr Group, Greenbank Works England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RETOURMATRAS UK LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 03, 2022 | Aug 12, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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