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Retrofit UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    South Cambridgeshire
  • Company Details
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Company Details
  • Business Name
    Retrofit UK LTD
  • Address
    ******************
  • SIC Codes
    43290, 43910, 43999
  • SIC Description
    Other construction installation, Roofing activities, Other specialised construction activities n.e.c.
  • Company Number
    02288794
  • Listing UID
    60796
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Location
  • Unit A Broad Ln, Cottenham, Cambridge CB24 8SW, UK

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Geolocation Details
  • Latitude
    52.293193
  • Longitude
    0.12382
  • Easting
    544938.0
  • Northing
    268240.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU62722
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, September 29, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    TAYLOR, Neville
    Appointed On: April 20, 2023
    Occupation: N/A
    Role: director
    Address: 85, Water Lane, Middlestown, Wakefield, WF4 4PY, England
    HALL, Gillian Barbara
    Appointed On: December 18, 2003
    Occupation: N/A
    Role: secretary
    Address: 282, The Rowans, Milton, Cambridge, CB4 6ZL
    Resigned On: February 10, 2010
    HALL, Ian David
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 45 Woodhead Drive, Cambridge, CB4 1YY
    Resigned On: December 18, 2003
    CRAY, Mostyn Geoffrey
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Bristol House, Cambridge Road, Melbourn, Royston, Hertfordshire, SG8 6EY
    Resigned On: December 18, 2003
    DOHERTY, Carl
    Appointed On: November 10, 2020
    Occupation: N/A
    Role: director
    Address: 61, Bridge Street, Kington, HR5 3DJ, England
    Resigned On: April 20, 2023
    HALL, Gillian Barbara
    Appointed On: September 15, 2005
    Occupation: N/A
    Role: director
    Address: 282, The Rowans, Milton, Cambridge, CB4 6ZL
    Resigned On: February 10, 2010
    HALL, Ian David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Unit K, Broad Lane Industrial Estate, Cottenham, Cambridgeshire, CB24 8SW
    Resigned On: November 19, 2019
    LAMB, James
    Appointed On: December 27, 2018
    Occupation: N/A
    Role: director
    Address: Crescent Way London, Crescent Way, London, N12 0RE, United Kingdom
    Resigned On: March 9, 2019
    MARKS, Kevin Paul
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 22 Villa Road, Impington, Cambridge, CB4 4NZ
    Resigned On: December 18, 2003
    MCCRONE, Peter Wilson
    Appointed On: March 9, 2019
    Occupation: N/A
    Role: director
    Address: Unit K, Broad Lane Industrial Estate, Cottenham, Cambridgeshire, CB24 8SW
    Resigned On: August 5, 2019
    MILLS, Frederick John
    Appointed On: October 30, 2019
    Occupation: N/A
    Role: director
    Address: 61, Bridge Street, Kington, HR5 3DJ, England
    Resigned On: April 20, 2023
    MOORE, Barry Richard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 3 Park Lane, Histon, Cambridgeshire, CB4 4JJ
    Resigned On: December 18, 2003
    SMITH, Lee Antony
    Appointed On: November 10, 2020
    Occupation: N/A
    Role: director
    Address: Southbridge House, Southbridge Place, Croydon, CR0 4HA, England
    Resigned On: April 20, 2023
    TAYLOR, Neville
    Appointed On: April 20, 2023
    Occupation: N/A
    Role: director
    Address: 85, Water Lane, Middlestown, Wakefield, WF4 4PY, England
    Resigned On: January 1, 2025
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2022
    Period End On
    March 31, 2022
    Period Start On
    April 1, 2021
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2023
    Overdue
    Yes
    Period End On
    March 31, 2023
    Period Start On
    April 1, 2022
    Next Due
    December 31, 2023
    Next Made Up To
    March 31, 2023
    Overdue
    Yes
    Company Name
    RETROFIT U.K. LIMITED
    Company Number
    02288794
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    April 20, 2023
    Next Due
    May 4, 2024
    Next Made Up To
    April 20, 2024
    Overdue
    Yes
    Date Of Creation
    August 23, 1988
    ETag
    ba2b1ad1d8294b9f5818f0f646a391d7ca6167d1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 31, 2016
    Previous Company Names
    Ceased On
    October 24, 1988
    Effective From
    August 23, 1988
    Name
    KAMBEN LIMITED
    Registered Office Address
    Address Line 1
    85 Water Lane
    Address Line 2
    Middlestown
    country
    England
    Locality
    Wakefield
    Post Code
    WF4 4PY
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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