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Retrade Limited (Companies House Registration Number 05764959) is a private limited company established on 2006-03-31. This business can be found at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes MK5 8FR. Retrade Limited is operating under SIC: 32990 which stands for "other manufacturing n.e.c.", SIC: 52103 - "operation of warehousing and storage facilities for land transport activities".

Company details

Name Retrade Limited
Number 05764959
Date of Incorporation: 2006-03-31
End of financial year: 30 April
Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
SIC code: 32990 - Other manufacturing n.e.c.
52103 - Operation of warehousing and storage facilities for land transport activities

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Edwina M. (appointed on 24 November 2006), Michael M. (appointment date: 24 November 2006). The official register reports 2 persons of significant control, namely: Pem Limited is located at Dorset Street, SO15 2DP Southampton, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Recognition Express Limited is located at 1 Seebeck Place, Knowlhill, MK5 8FR Milton Keynes, Buckinghamshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31
Current Assets 561,884 496,084 539,124 513,879 375,991
Number Shares Allotted - - 1 - 1
Shareholder Funds -80,067 -97,251 -93,759 -82,392 -63,180
Tangible Fixed Assets 94,620 80,930 65,947 51,759 36,532
Total Assets Less Current Liabilities -67,984 -90,826 -86,935 -77,187 -60,509
Fixed Assets 94,620 80,930 65,947 - -

People with significant control

Pem Limited
15 December 2016
Address 1 Dorset Street, Southampton, Hampshire, SO15 2DP, United Kingdom
Legal authority The Governing Laws Of The United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01804212
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Recognition Express Limited
15 December 2016 - 10 July 2019
Address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal authority The Governing Laws Of The United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01457120
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 9th, January 2024 | accounts 		Free Download (12 pages)

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