Retaw Integrated Services Limited
- Company number
- 03293382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 1996
- Nature of business
- Floor and wall covering
Registered office
Previous names
- Rapid Site Services Limited (until 24 Aug 2010)
- Wessex Carpet Tile Distribution Limited (until 19 Jul 2007)
- Wessex Interiors Co Ltd (until 23 May 2016)
- Wessex M&E Services Limited (until 30 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARROP, Marcus Justin Peter | Secretary | 30 Sep 2026 | |
| HARROP, Marcus Justin Peter | Director | 29 Sep 2026 | |
| REGIN, Leigh Martin | Director | 29 Sep 2026 | |
| THORNE, John Stuart | Director | 21 Feb 2005 | 30 Sep 2026 |
| THORNE, John Stuart | Secretary | 17 Dec 1996 | 30 Sep 2026 |
| MARLOW, Michael Anthony | Director | 10 Dec 2001 | 6 Dec 2011 |
| VINCENT, Neil | Director | 17 Dec 1996 | 1 Sep 2000 |
| FNCS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Dec 1996 | 17 Dec 1996 |
| FNCS LIMITED | Corporate-Nominee-Director | 17 Dec 1996 | 17 Dec 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leigh Martin Regin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2026 | |
| Mr Marcus Justin Peter Harrop | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr John Stuart Thorne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £109,039 | £180,924 | 2 |
| 30 Nov 2024 | £117,466 | £108,726 | 2 |
| 30 Nov 2023 | £98,133 | £45,444 | 2 |
| 30 Nov 2022 | £120,952 | £109,079 | 3 |
| 30 Nov 2021 | £162,053 | £77,653 | 3 |
| 30 Nov 2020 | £53,479 | £37,587 | 3 |
| 30 Nov 2019 | £101,408 | £75,835 | 3 |
| 30 Nov 2018 | £105,345 | £25,459 | 3 |
| 30 Nov 2017 | £80,504 | £67,565 | 3 |
| 30 Nov 2016 | £4,906 | £31,761 | 2 |
| 31 Dec 2015 Dormant | £100 | £0 | - |
| 31 Dec 2014 Dormant | £100 | £0 | - |
| 31 Dec 2013 Dormant | £100 | £0 | - |
| 31 Dec 2012 Dormant | £100 | £0 | - |
| 31 Dec 2011 Dormant | £100 | £0 | - |
| 31 Dec 2010 Dormant | £100 | £0 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 Dormant | £100 | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |