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Retrac Productions LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Swindon
  • Company Details
  • Products And Services
  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Retrac Productions LTD
  • Address
    ******************
  • SIC Codes
    25620
  • SIC Description
    Machining
  • Company Number
    01080012
  • Listing UID
    113821
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Location
  • 15 Bramble Rd, Swindon SN2 8HB, UK

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Geolocation Details
  • Latitude
    51.577254
  • Longitude
    -1.764072
  • Easting
    416445.0
  • Northing
    186514.0
  • Opportunities
    24
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    Permit Information
    • Registration Number
      CBDL199296
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, September 13, 2017
    Shortcode
    [email_notify]
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    Company Officers
    WALMSLEY, Daniel Robert
    Appointed On: May 31, 2021
    Occupation: N/A
    Role: director
    Address: Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH
    WILLIAMS, Richard Melvin
    Appointed On: August 6, 2024
    Occupation: N/A
    Role: director
    Address: Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH
    CARTER, Irene May
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 18, Willow Grove, South Cerney, Gloucestershire, GL7 5UU, United Kingdom
    Resigned On: May 31, 2021
    JEFFERIES, Jody
    Appointed On: May 31, 2021
    Occupation: N/A
    Role: secretary
    Address: Units 3-5 Techno Trading Estate, Swindon, Wiltshire, SN2 8HB
    Resigned On: May 31, 2021
    CARTER, Alistair James
    Appointed On: July 1, 2006
    Occupation: N/A
    Role: director
    Address: 15 Willow Grove, South Cerney, Gloucestershire, GL7 5UU
    Resigned On: May 31, 2021
    CARTER, Andrew John
    Appointed On: N/A
    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: N/A
    Occupation: N/A
    Role: director
    Address: 18, Willow Grove, South Cerney, Gloucestershire, GL7 5UU, United Kingdom
    Resigned On: May 31, 2021
    CARTER, John Aitken
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 18, Willow Grove, South Cerney, Gloucestershire, United Kingdom
    Resigned On: December 25, 2015
    CARTER, Robin Alexander
    Appointed On: December 1, 2001
    Occupation: N/A
    Role: director
    Address: 15, Breakspear Close, Grove, Wantage, OX12 7FS, England
    Resigned On: May 31, 2021
    EDDS, Michael Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 43 Pennine Way, Abbey Meads, Swindon, Wiltshire, SN25 4FY
    Resigned On: November 8, 2002
    HOWARTH, John Andrew
    Appointed On: December 1, 2002
    Occupation: N/A
    Role: director
    Address: 87a Kingsdown Road, Stratton, Swindon, Wiltshire, SN2 7PA
    Resigned On: May 2, 2011
    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: June 3, 1991
    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
    group
    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 GROUP LIMITED
    Company Number
    01080012
    Company Status
    administration
    Confirmation Statement
    Last Made Up To
    May 23, 2024
    Next Due
    June 6, 2025
    Next Made Up To
    May 23, 2025
    Overdue
    Yes
    Date Of Creation
    November 3, 1972
    ETag
    e59ef2ff04205cd578c2c5dd97622492ba64eaac
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 23, 2016
    Previous Company Names
    Ceased On
    April 6, 2023
    Effective From
    November 3, 1972
    Name
    RETRAC PRODUCTIONS LIMITED
    Registered Office Address
    Address Line 1
    Suite 3, Avery House
    Address Line 2
    69 North Street
    Locality
    Brighton
    Post Code
    BN41 1DH
    Type
    ltd

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