Retainaguard Limited in Road Ashford Business Park ASHFORD

Retainaguard Limited ASHFORD

Founded in 1990, Retainaguard, classified under reg no. 02462038 is an active company. Currently registered at Unit 5 St John's Court Foster TN24 0SJ, Ashford the company has been in the business for 34 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30. Since 1994/05/03 Retainaguard Limited is no longer carrying the name Cooper Lancaster.

The firm has 2 directors, namely Gareth T., Wendy R.. Of them, Wendy R. has been with the company the longest, being appointed on 11 June 1993 and Gareth T. has been with the company for the least time - from 1 February 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter O. who worked with the the firm until 1 June 2008.

Retainaguard Limited Address / Contact

Office Address	Unit 5 St John's Court Foster
Office Address2	Road Ashford Business Park
Town	Ashford
Post code	TN24 0SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02462038
Date of Incorporation	Mon, 22nd Jan 1990
Industry	Non-trading company
End of financial Year	30th April
Company age	34 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Gareth T.

Position: Director

Appointed: 01 February 2023

Wendy R.

Position: Director

Appointed: 11 June 1993

Peter I.

Position: Director

Appointed: 01 April 1995

Resigned: 24 January 2005

John O.

Position: Director

Appointed: 01 June 1994

Resigned: 01 May 1996

Peter O.

Position: Secretary

Appointed: 05 May 1994

Resigned: 01 June 2008

Eric K.

Position: Director

Appointed: 11 June 1993

Resigned: 31 March 2008

Geoffrey H.

Position: Director

Appointed: 11 June 1993

Resigned: 08 April 2019

Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 January 1992

Resigned: 05 May 1994

Company Administrators Limited

Position: Corporate Director

Appointed: 22 January 1992

Resigned: 06 May 1994

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Retainagroup Limited from Ashford, England. This PSC is classified as "a private limited company", 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.

Retainagroup Limited

Unit 5 St. Johns Court Foster Road Ashford Business Park, Sevington, Ashford, TN24 0SJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03164074
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Cooper Lancaster	May 3, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 21st, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 21st, November 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 17th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 7th, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 8th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 14th, December 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 17th, January 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 6th, January 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 25th, September 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 1st, September 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 20th, August 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 14th, January 2013	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 18th, January 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 21st, January 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 29th, January 2010	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 14th, August 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 22nd, January 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 22nd, January 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 31st, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 31st, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 9th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 9th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 3rd, August 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 3rd, August 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 16th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 16th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 13th, August 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 13th, August 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 29th, August 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 29th, August 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 21st, January 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 21st, January 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 28th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 28th, July 1999	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 30th, November 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 30th, November 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 2nd, March 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 2nd, March 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 4th, November 1996	accounts	Free Download
AA	Small-sized company accounts made up to 1996/04/30 filed on: 4th, November 1996	accounts
225(1)	Accounting reference date shortened from 30/09 to 30/04 filed on: 14th, May 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/09 to 30/04 filed on: 14th, May 1996	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 16th, January 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 16th, January 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1994/09/30 filed on: 16th, May 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1994/09/30 filed on: 16th, May 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1993/09/30 filed on: 3rd, August 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/09/30 filed on: 3rd, August 1994	accounts
AA	Dormant company accounts reported for the period up to 1992/09/30 filed on: 14th, June 1993	accounts
AA	Dormant company accounts reported for the period up to 1992/09/30 filed on: 14th, June 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/09/30 filed on: 23rd, July 1992	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 23rd, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/09/30 filed on: 31st, July 1991	accounts
AA	Full accounts for the period ending 1990/09/30 filed on: 31st, July 1991	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 4th, May 1990	accounts
224	Accounting reference date notified as 30/09 filed on: 4th, May 1990	accounts	Free Download

Retainaguard Limited ASHFORD

Retainaguard Limited Address / Contact

Company Information / Profile

Company staff

Gareth T.

Wendy R.

Peter I.

John O.

Peter O.

Eric K.

Geoffrey H.

Corporate Secretarial Services Limited

Company Administrators Limited

People with significant control

Company previous names

Company filings

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