RETAINAGROUP LIMITED
Active - Accounts Filed
General Information
NAME
RETAINAGROUP LIMITED
COMPANY NUMBER
03164074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/02/1996
(28 years and 8 months old)
WEBSITE
www.retainagroup.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN24 0SJ
Telephone: 01233333000
TPS: No
Unit 2
Highpoint Business Village
Henwood
Ashford, Kent
TN24 8DH
Telephone: 333011
Unit 5
St. Johns Court, Foster Road
Ashford Business Park, Sevington
Ashford, Kent
TN24 0SJ
Telephone: 506400
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 |
| RETAINACAR LIMITED | Non-Trading | View Report |
| RETAINACAR INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Thomas William Shaw-Dunn (931290237) has left the board |
| 29/05/2024 | New Board Member Tony Benson (916806255) Appointed |
| 08/05/2024 | Maurice Johnson (901997023) has left the board |
Credit Risk Overview
Want to learn more about RETAINAGROUP 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 RETAINAGROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAINAGROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/1996 - Present (28 years and 6 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
09/11/2010 - Present (14years) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2014 - Present (10 years and 6 months) Born in Aug 1940 (age: 84) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/05/2024 - Present (5 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 19/07/2024 | Thomas William Shaw-Dunn (931290237) has left the board |
| 29/05/2024 | New Board Member Tony Benson (916806255) Appointed |
| 08/05/2024 | Maurice Johnson (901997023) has left the board |
| 25/11/2023 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 31/08/2023 | New Board Member Thomas William Shaw-Dunn (931290237) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Gareth Richard Thomas (928025903) Appointed |
| 16/01/2021 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 07/02/2020 | Clive Peter Lloyd (924055903) has left the board |
| 06/10/2019 | New Accounts filed |
| 09/05/2019 | Geoffrey Francis Hart (900375293) has left the board |
| 12/03/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 29/11/2017 | New Board Member Clive Peter Lloyd (924055903) Appointed |
| 10/03/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 29/01/2016 | Christopher John Avery (913497479) has left the board |
| 29/01/2016 | Christopher John Avery (913497479) has left the board |
| 30/09/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 29/04/2014 | New Board Member Christopher Jack Bristow Rowe (900047536) Appointed |
| 26/08/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
| 19/01/2013 | New Accounts filed |
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