Retlan Manufacturing Ltd CO ANTRIM


Founded in 1998, Retlan Manufacturing, classified under reg no. NI034211 is an active company. Currently registered at 116 Deerpark Road BT41 3SS, Co Antrim the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 5 directors in the the company, namely Shi W., Robert R. and Rui Z. and others. In addition one secretary - Evelyn D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Retlan Manufacturing Ltd Address / Contact

Office Address 116 Deerpark Road
Office Address2 Toomebridge
Town Co Antrim
Post code BT41 3SS
Country of origin United Kingdom

Company Information / Profile

Registration Number NI034211
Date of Incorporation Thu, 14th May 1998
Industry Dormant Company
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Shi W.

Position: Director

Appointed: 10 September 2021

Robert R.

Position: Director

Appointed: 10 September 2021

Rui Z.

Position: Director

Appointed: 03 February 2020

Evelyn D.

Position: Secretary

Appointed: 19 March 2019

Paul B.

Position: Director

Appointed: 23 January 2019

Ling Z.

Position: Director

Appointed: 15 June 2017

Haifeng J.

Position: Director

Appointed: 19 July 2019

Resigned: 10 September 2021

Fei L.

Position: Secretary

Appointed: 24 September 2018

Resigned: 19 March 2019

Yi M.

Position: Director

Appointed: 24 September 2018

Resigned: 10 September 2021

Peng L.

Position: Director

Appointed: 13 April 2018

Resigned: 19 July 2019

Xiaofu L.

Position: Director

Appointed: 01 October 2017

Resigned: 10 September 2021

Quan W.

Position: Director

Appointed: 01 October 2017

Resigned: 23 January 2019

Yi M.

Position: Secretary

Appointed: 01 October 2017

Resigned: 24 September 2018

Charles M.

Position: Director

Appointed: 24 August 2016

Resigned: 24 September 2021

Guiping L.

Position: Director

Appointed: 24 June 2016

Resigned: 24 September 2018

Ren T.

Position: Director

Appointed: 24 June 2016

Resigned: 16 April 2018

Guanghui Y.

Position: Director

Appointed: 24 June 2016

Resigned: 01 October 2017

Jian Y.

Position: Director

Appointed: 24 June 2016

Resigned: 15 September 2021

Wolfgang S.

Position: Director

Appointed: 24 June 2016

Resigned: 31 July 2019

Joanne D.

Position: Director

Appointed: 18 May 2012

Resigned: 24 June 2016

Christopher M.

Position: Director

Appointed: 06 May 2011

Resigned: 24 June 2016

Enda C.

Position: Director

Appointed: 01 April 2005

Resigned: 18 February 2020

Don C.

Position: Director

Appointed: 16 December 2001

Resigned: 18 March 2011

Mark C.

Position: Director

Appointed: 16 December 2001

Resigned: 15 June 2017

John D.

Position: Director

Appointed: 14 May 1998

Resigned: 24 June 2016

Darren D.

Position: Director

Appointed: 14 May 1998

Resigned: 24 June 2016

Darren D.

Position: Secretary

Appointed: 14 May 1998

Resigned: 24 June 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Cimc Vehicles Uk Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cimc Vehicles Uk Limited

42-46 Fountain Street, Belfast, BT1 5EF, Northern Ireland

Legal authority Companies Act
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House Northern Ireland
Registration number Ni637623
Notified on 24 June 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 18th, September 2023
Free Download (19 pages)

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