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Retrac Composites LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Swindon
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Retrac Composites LTD
  • Address
    ******************
  • SIC Codes
    32990
  • SIC Description
    Other manufacturing n.e.c.
  • Company Number
    03609795
  • Listing UID
    150115
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Location
  • Retrac Composites LTD, Bramble Road, Swindon, SN2 8HB

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Geolocation Details
  • Latitude
    51.577254
  • Longitude
    -1.764072
  • Easting
    416445.0
  • Northing
    186514.0
  • Opportunities
    2
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    Permit Information
    • Registration Number
      CBDL404857
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, September 10, 2021
    Shortcode
    [email_notify]
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    Company Officers
    WALMSLEY, Daniel Robert
    Appointed On: May 31, 2021
    Occupation: N/A
    Role: director
    Address: Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG
    WILLIAMS, Richard Melvin
    Appointed On: August 6, 2024
    Occupation: N/A
    Role: director
    Address: Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG
    CARTER, Irene May
    Appointed On: August 5, 1998
    Occupation: N/A
    Role: secretary
    Address: 18, Willow Grove, South Cerney, Cirencester, Gloucestershire, GL7 5UU, England
    Resigned On: May 31, 2021
    JEFFERIES, Jody
    Appointed On: May 31, 2021
    Occupation: N/A
    Role: secretary
    Address: Unit 2 Techno Trading Estate, Swindon, Wiltshire, SN2 8HB
    Resigned On: May 31, 2021
    SWIFT INCORPORATIONS LIMITED
    Appointed On: August 5, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: August 5, 1998
    CARTER, Alistair James
    Appointed On: November 14, 2017
    Occupation: N/A
    Role: director
    Address: Unit 2 Techno Trading Estate, Swindon, Wiltshire, SN2 8HB
    Resigned On: May 31, 2021
    CARTER, Andrew John
    Appointed On: August 10, 1998
    Occupation: N/A
    Role: director
    Address: 5 Home Ground West Mill Park, Cricklade, Swindon, SN6 6JG
    Resigned On: August 6, 2024
    CARTER, Irene May
    Appointed On: January 1, 2016
    Occupation: N/A
    Role: director
    Address: Unit 2 Techno Trading Estate, Swindon, Wiltshire, SN2 8HB
    Resigned On: May 31, 2021
    CARTER, John Aitken
    Appointed On: August 5, 1998
    Occupation: N/A
    Role: director
    Address: 18, Willow Grove, South Cerney, Cirencester, Gloucestershire, GL7 5UU, England
    Resigned On: December 25, 2015
    CARTER, Robin Alexander
    Appointed On: November 14, 2017
    Occupation: N/A
    Role: director
    Address: Unit 2 Techno Trading Estate, Swindon, Wiltshire, SN2 8HB
    Resigned On: May 31, 2021
    DREW, Ian Leslie
    Appointed On: December 1, 2011
    Occupation: N/A
    Role: director
    Address: 11, Deneb Drive, Swindon, SN25 2LB, England
    Resigned On: October 29, 2021
    EDDS, Michael Charles
    Appointed On: August 10, 1998
    Occupation: N/A
    Role: director
    Address: 43 Pennine Way, Abbey Meads, Swindon, Wiltshire, SN25 4FY
    Resigned On: November 8, 2002
    GREAVES, Jonathan
    Appointed On: August 10, 1998
    Occupation: N/A
    Role: director
    Address: Willow Barn, Netherton, Abingdon, Oxfordshire, OX13 5LS, United Kingdom
    Resigned On: June 30, 2012
    HOYLE, Ian Richard
    Appointed On: December 1, 2004
    Occupation: N/A
    Role: director
    Address: Orchard House, The Street, Castle Eaton, Swindon, Wiltshire, SN6 6JZ
    Resigned On: March 1, 2021
    OWEN, Nicholas Edward
    Appointed On: January 2, 2017
    Occupation: N/A
    Role: director
    Address: Unit 3-5 Techno Trading Estate, Swindon, Wiltshire, SN2 8HB, United Kingdom
    Resigned On: July 31, 2021
    RILEY, Simon
    Appointed On: August 10, 1998
    Occupation: N/A
    Role: director
    Address: Wraey House, Easton Royal, Pewsey, Wiltshire, SN9 5LZ
    Resigned On: November 8, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    November 30, 2022
    Period End On
    November 30, 2022
    Period Start On
    December 1, 2021
    Type
    small
    Next Accounts
    Due On
    November 30, 2024
    Overdue
    Yes
    Period End On
    November 30, 2023
    Period Start On
    December 1, 2022
    Next Due
    November 30, 2024
    Next Made Up To
    November 30, 2023
    Overdue
    Yes
    Company Name
    RETRAC COMPOSITES LIMITED
    Company Number
    03609795
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    August 4, 2024
    Next Due
    August 18, 2025
    Next Made Up To
    August 4, 2025
    Overdue
    Yes
    Date Of Creation
    August 5, 1998
    ETag
    d37a10e584570fcce801acea724a2bd11c84849f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 4, 2015
    Registered Office Address
    Address Line 1
    RMT ACCOUNTANTS AND BUSINESS ADVISORS LTD
    Address Line 2
    Gosforth Park Avenue
    Locality
    Newcastle Upon Tyne
    Post Code
    NE12 8EG
    Region
    Tyne And Wear
    Type
    ltd

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