OpenCompanies

Retermak Consulting Ltd

Company number
14953072
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Jun 2023
Nature of business
Accounting and auditing activities
Management consultancy activities other than financial management

Registered office

Officers

NameRoleAppointedResigned
ARAUJO MEDEIROS, Jorge Henrique Director 22 Jun 2023 8 Aug 2023
ESCALER LOBEZ, Joan Director 4 Jan 2024 1 Jun 2024
RUTIA FERRER, Jose Luis Director 8 Aug 2023

Control

NameNature of controlNotifiedCeased
Mr Jorge Henrique Araujo Medeiros Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jun 2023 8 Aug 2023
Mr Joan Escaler Lobez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Jan 2024
Mr Jose Luis Rutia Ferrer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Aug 2023

Accounts

Year ended Net assets Cash
30 Nov 2024 -£1,240 £160

Connections

Directors’ other companies

Data