OpenCompanies

Retrac Composites Limited

Company number
03609795
Status
Liquidation
Type
Private Limited Company
Incorporated
5 Aug 1998
Nature of business
Other manufacturing n.e.c.
Corporate group
Retrac Technologies Ltd (2 companies)

Registered office

RMT Accountants And Business Advisors Ltd
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG

Officers

NameRoleAppointedResigned
WILLIAMS, Richard Melvin Director 6 Aug 2024
WALMSLEY, Daniel Robert Director 31 May 2021
CARTER, Andrew John Director 10 Aug 1998 6 Aug 2024
DREW, Ian Leslie Director 1 Dec 2011 29 Oct 2021
OWEN, Nicholas Edward Director 2 Jan 2017 31 Jul 2021
JEFFERIES, Jody Secretary 31 May 2021 31 May 2021
CARTER, Alistair James Director 14 Nov 2017 31 May 2021
CARTER, Robin Alexander Director 14 Nov 2017 31 May 2021
CARTER, Irene May Director 1 Jan 2016 31 May 2021
CARTER, Irene May Secretary 5 Aug 1998 31 May 2021
HOYLE, Ian Richard Director 1 Dec 2004 1 Mar 2021
CARTER, John Aitken Director 5 Aug 1998 25 Dec 2015
GREAVES, Jonathan Director 10 Aug 1998 30 Jun 2012
EDDS, Michael Charles Director 10 Aug 1998 8 Nov 2002
RILEY, Simon Director 10 Aug 1998 8 Nov 2002
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 5 Aug 1998 5 Aug 1998

Control

NameNature of controlNotifiedCeased
Retrac Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Mar 2021
Mrs Irene May Carter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 4 Aug 2016 22 Nov 2018
John Carter Will Trust Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 25 May 2016 22 Nov 2018

Accounts

Year ended Net assets Cash Employees
30 Nov 2022 £2,083,611 £238,544 52
30 Nov 2021 £2,860,994 £323,964 53
30 Nov 2020 £2,834,592 £1,103,713 54
30 Nov 2019 £2,644,346 £615,095 47
30 Nov 2018 £2,023,783 £454,652 40
30 Nov 2017 £1,765,685 £374,357 40
30 Nov 2016 £1,473,352 £442,942 -
30 Nov 2015 - - -
30 Nov 2014 - - -
30 Nov 2013 - - -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -
30 Nov 1999 - - -

Connections

Owned by

Retrac Composites Limited → Retrac Group Limited → Retrac Technologies Ltd

Directors’ other companies

Companies at the same address

Data