Retab Agency Limited LONDON


Retab Agency started in year 1966 as Private Limited Company with registration number 00888961. The Retab Agency company has been functioning successfully for 58 years now and its status is active. The firm's office is based in London at 183 Eversholt Street. Postal code: NW1 1BU.

Currently there are 11 directors in the the firm, namely Peter A., Andrew H. and Terence C. and others. In addition one secretary - Clive H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Retab Agency Limited Address / Contact

Office Address 183 Eversholt Street
Town London
Post code NW1 1BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00888961
Date of Incorporation Tue, 4th Oct 1966
Industry Renting and leasing of office machinery and equipment (including computers)
End of financial Year 31st December
Company age 58 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Peter A.

Position: Director

Appointed: 02 November 2023

Andrew H.

Position: Director

Appointed: 02 November 2023

Terence C.

Position: Director

Appointed: 02 November 2023

Thomas S.

Position: Director

Appointed: 02 November 2023

Ignatios P.

Position: Director

Appointed: 02 November 2023

Neil P.

Position: Director

Appointed: 02 November 2023

Alan N.

Position: Director

Appointed: 02 November 2023

Kevin K.

Position: Director

Appointed: 02 November 2023

Robert C.

Position: Director

Appointed: 02 November 2023

James C.

Position: Director

Appointed: 02 November 2023

Mark B.

Position: Director

Appointed: 02 November 2023

Clive H.

Position: Secretary

Appointed: 01 January 2008

Francesca P.

Position: Director

Appointed: 01 April 2023

Resigned: 02 November 2023

Susan C.

Position: Director

Appointed: 01 April 2021

Resigned: 02 November 2023

Ariane B.

Position: Director

Appointed: 01 April 2021

Resigned: 02 November 2023

Sarah S.

Position: Director

Appointed: 27 March 2020

Resigned: 02 November 2023

Faye N.

Position: Director

Appointed: 01 April 2017

Resigned: 02 November 2023

Michelle H.

Position: Director

Appointed: 01 April 2017

Resigned: 02 November 2023

Lindsay H.

Position: Director

Appointed: 01 April 2017

Resigned: 10 January 2024

Honor W.

Position: Director

Appointed: 01 April 2014

Resigned: 31 December 2019

Laura C.

Position: Director

Appointed: 01 April 2014

Resigned: 02 November 2023

Ann K.

Position: Director

Appointed: 01 April 2014

Resigned: 02 November 2023

Denise P.

Position: Director

Appointed: 01 January 2012

Resigned: 02 November 2023

Michelle C.

Position: Director

Appointed: 01 April 2008

Resigned: 02 November 2023

Alison M.

Position: Director

Appointed: 01 January 2007

Resigned: 31 December 2022

Shirley P.

Position: Director

Appointed: 01 January 2007

Resigned: 31 December 2009

Janet B.

Position: Director

Appointed: 01 January 2003

Resigned: 31 December 2016

Tracey A.

Position: Director

Appointed: 01 January 2002

Resigned: 02 November 2023

Dorothy B.

Position: Director

Appointed: 01 January 1999

Resigned: 31 August 2016

Margaret C.

Position: Director

Appointed: 01 January 1999

Resigned: 31 December 2016

Terence G.

Position: Director

Appointed: 30 October 1998

Resigned: 31 December 1999

James T.

Position: Secretary

Appointed: 15 July 1996

Resigned: 31 December 2007

Anita W.

Position: Director

Appointed: 01 January 1995

Resigned: 31 December 2018

Catherine C.

Position: Director

Appointed: 01 January 1992

Resigned: 31 December 2009

Jean A.

Position: Director

Appointed: 06 June 1991

Resigned: 31 December 2003

Peter W.

Position: Secretary

Appointed: 06 June 1991

Resigned: 10 April 1996

Jennifer B.

Position: Director

Appointed: 06 June 1991

Resigned: 31 December 2009

Patricia V.

Position: Director

Appointed: 06 June 1991

Resigned: 31 December 2006

Janet L.

Position: Director

Appointed: 06 June 1991

Resigned: 31 December 1994

Janet G.

Position: Director

Appointed: 06 June 1991

Resigned: 31 December 1994

June G.

Position: Director

Appointed: 06 June 1991

Resigned: 30 October 1998

Esme C.

Position: Director

Appointed: 06 June 1991

Resigned: 31 December 1991

Maureen B.

Position: Director

Appointed: 06 June 1991

Resigned: 31 December 1996

Christine W.

Position: Director

Appointed: 06 June 1991

Resigned: 31 December 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Troup Bywaters + Anders Llp from London, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Tracey A. This PSC has significiant influence or control over the company,.

Troup Bywaters + Anders Llp

183 Eversholt Street, London, NW1 1BU, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Register Of Companies For England And Wales
Registration number Oc449008
Notified on 8 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tracey A.

Notified on 1 January 2017
Ceased on 23 September 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control
Small company accounts made up to 2022/12/31
filed on: 22nd, April 2023
Free Download (14 pages)

Company search