Retro Bridge Limited. net worth, address, company information. Free

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Retro Bridge Limited (number 08176455) is a private limited company created on 2012-08-13. This business was registered at 6 Manor View, St. Arvans, Chepstow NP16 6DY. Having undergone a change in 2013-01-16, the previous name this business utilized was Global Anti Bribery Services Limited. Retro Bridge Limited operates SIC code: 42130 that means "construction of bridges and tunnels".

Company details

Name	Retro Bridge Limited
Number	08176455
Date of Incorporation:	13th August 2012
End of financial year:	31 December
Address:	6 Manor View, St. Arvans, Chepstow, NP16 6DY
SIC code:	42130 - Construction of bridges and tunnels

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Johannes K. (appointed on 03 January 2013), Alexander C. (appointment date: 13 August 2012). The Companies House indexes 2 persons of significant control, namely: Retro Bridge Holding Bv can be reached at 5232 Ac, S’hertogenbosch. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alexander C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	109,745	274,378	337,467	784,278	603,535	481,097	590,333	985,323	567,801
Fixed Assets	-	2,597	4,073	5,059	7,715	9,551	46,690	41,794	92,473
Total Assets Less Current Liabilities	39,672	80,855	145,376	408,629	532,736	-	-	-	-
Number Shares Allotted	2	2	-	-	-	-	-	-	-
Shareholder Funds	-92,156	-44,331	26,784	-	-	-	-	-	-
Tangible Fixed Assets	2,378	2,597	4,073	-	-	-	-	-	-

People with significant control

Retro Bridge Holding Bv

14 January 2020

Address	Bruistensingel 120 5232 Ac, S’Hertogenbosch, Netherlands
Legal authority	Limited Company
Legal form	Limited Company
Country registered	Netherlands
Place registered	Netherlands
Registration number	17206123
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alexander C.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-01-01 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-01 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-01-01 filed on: 3rd, January 2023 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2022-12-06 filed on: 6th, December 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-12-06 director's details were changed filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 21st, March 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-01-01 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 26th, February 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021-01-01 filed on: 12th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 25th, March 2020 \| accounts	Free Download (3 pages)
(PSC05) Change to a person with significant control 2020-01-15 filed on: 17th, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-01-01 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2020-01-15 filed on: 17th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020-01-14 filed on: 15th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-01-14 filed on: 15th, January 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 8th, February 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-01-01 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 13th, June 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-01-01 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-01-01 filed on: 6th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 15th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-01-01 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-01: 4.00 GBP filed on: 20th, January 2016 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2015-08-13 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-08-13 filed on: 12th, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, May 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-08-13 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-09-02: 2.00 GBP capital
(CONNOT) Change of name notice filed on: 16th, January 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013-01-16 filed on: 16th, January 2013 \| resolution	Free Download (1 page)
(CERTNM) Company name changed global anti bribery services LIMITEDcertificate issued on 16/01/13 filed on: 16th, January 2013 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2013-01-03 change of name
(AP01) New director was appointed on 2013-01-03 filed on: 3rd, January 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-01-03 filed on: 3rd, January 2013 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2013-08-31 to 2013-12-31 filed on: 3rd, January 2013 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, August 2012 \| incorporation	Free Download (21 pages)

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