RETAB AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
RETAB AGENCY LIMITED
COMPANY NUMBER
00888961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77330 -
Renting and leasing of office machinery and equipment (including computers)
INCORPORATION DATE
04/10/1966
(58 years and 2 months old)
WEBSITE
https://www.tbanda.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 1BU
183 Eversholt Street
LONDON
NW1 1BU
C/O Couch Bright King & Co
Unit 2
Tolherst Court
Maidstone, Kent
ME14 5SF
Telephone: 75041400
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 25/04/2024 | Peter John Anderson (906977558) has left the board |
Credit Risk Overview
Want to learn more about RETAB AGENCY 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 RETAB AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAB AGENCY 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 |
|---|---|---|---|---|
|
01/01/2008 - Present (16 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Secretary |
Current: 12 Past: 1 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Dec 1965 (age: 59) |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 25/04/2024 | Peter John Anderson (906977558) has left the board |
| 18/01/2024 | Lindsay Healey (923019985) has left the board |
| 13/12/2023 | New Board Member James Campbell (931327524) Appointed |
| 13/12/2023 | New Board Member Alan Philip Newman (931327529) Appointed |
| 13/12/2023 | New Board Member Robert William Cargill (931327526) Appointed |
| 07/12/2023 | New Board Member Peter John Anderson (906977558) Appointed |
| 07/12/2023 | Sarah Emma Smith (926850043) has left the board |
| 07/12/2023 | Ann Marie Killoran (907367340) has left the board |
| 07/12/2023 | Tracey Jane Anderson (908301783) has left the board |
| 07/12/2023 | Ariane Bateman (928408109) has left the board |
| 07/12/2023 | New Board Member Andrew William Hixson (908662760) Appointed |
| 07/12/2023 | New Board Member Terence Canty (931669886) Appointed |
| 07/12/2023 | New Board Member Thomas Peter Smith (931327532) Appointed |
| 07/12/2023 | New Board Member Mark David Bateman (931327523) Appointed |
| 07/12/2023 | New Board Member Robert Cargill (931669914) Appointed |
| 07/12/2023 | New Board Member Neil Panton (931327530) Appointed |
| 07/12/2023 | Michelle Canty (906924951) has left the board |
| 07/12/2023 | New Board Member Kevin Killoran (931327528) Appointed |
| 07/12/2023 | New Board Member James Campbell (931669863) Appointed |
| 07/12/2023 | New Board Member Alan Newman (931669950) Appointed |
| 07/12/2023 | New Board Member Ignatios Parperi (931327531) Appointed |
| 07/12/2023 | Susan Campbell (928408063) has left the board |
| 07/12/2023 | Laura Frances Cargill (918728062) has left the board |
| 07/12/2023 | Denise Patricia Panton (916764968) has left the board |
| 07/12/2023 | Francesca Parperi (930878283) has left the board |
| 07/12/2023 | Michelle Hixson (920147570) has left the board |
| 07/12/2023 | Faye Newman (923020052) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Board Member Francesca Parperi (930878283) Appointed |
| 11/05/2023 | Alison Murray Monaghan (911883265) has left the board |
| 28/04/2023 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Board Member Susan Campbell (928408063) Appointed |
| 11/06/2021 | New Board Member Ariane Bateman (928408109) Appointed |
| 16/09/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 31/03/2020 | Honor Wood (918728066) has left the board |
| 31/03/2020 | New Board Member Sarah Emma Smith (926850043) Appointed |
| 11/06/2019 | New Confirmation Statement filed |
| 29/04/2019 | Anita Elaine Weller (904180941) has left the board |
| 09/04/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 21/12/2017 | Change in Reg. Office |
| 11/06/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Board Member Michelle Hixson (920147570) Appointed |
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