RETAINAGUARD LIMITED
Non-Trading
General Information
NAME
RETAINAGUARD LIMITED
COMPANY NUMBER
02462038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/01/1990
(34 years and 9 months old)
WEBSITE
www.retainagroup.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
22/01/1990
03/05/1994
COOPER LANCASTER LIMITED
KENT
TN24 0SJ
Telephone: 01233333000
TPS: No
Fleet House
New Road
Lancaster
Lancashire
LA1 1EZ
Unit 5
St. Johns Court, Foster Road
Ashford Business Park, Sevington
Ashford, Kent
TN24 0SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETAINAGROUP LIMITED | Active - Accounts Filed | View Report |
| RETAINAGUARD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 14/02/2023 | New Board Member Gareth Richard Thomas (928025903) Appointed |
Credit Risk Overview
Want to learn more about RETAINAGUARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETAINAGUARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAINAGUARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/1993 - Present (31 years and 5 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/01/1992 - 06/05/1994 (2 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
|
CORPORATE SECRETARIAL SERVICES LIMITED 22/01/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 387 |
View Report |
|
11/06/1993 - 08/04/2019 (25 years and 9 months) Born in Nov 1924 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETAINAGROUP LIMITED | Active - Accounts Filed | View Report |
| RETAINACAR LIMITED | Non-Trading | View Report |
| RETAINACAR INTERNATIONAL LIMITED | Non-Trading | View Report |
| RETAINAGUARD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 14/02/2023 | New Board Member Gareth Richard Thomas (928025903) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 09/05/2019 | Geoffrey Francis Hart (900375293) has left the board |
| 07/02/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 26/08/2013 | New Accounts filed |
| 28/01/2013 | New Confirmation Statement filed |
| 18/01/2013 | New Accounts filed |
| 16/01/2013 | Change in Reg. Office |
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