General information

Name:

Retrade Ltd

Office Address:

Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 05764959

Incorporation date: 2006-03-31

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Retrade came into being in 2006 as a company enlisted under no 05764959, located at MK5 8FR Milton Keynes at Seebeck House 1 Seebeck Place. This company has been in business for eighteen years and its official status is active. This enterprise's SIC and NACE codes are 32990 and has the NACE code: Other manufacturing n.e.c.. Retrade Ltd reported its latest accounts for the financial year up to Saturday 30th April 2022. The company's latest confirmation statement was released on Friday 31st March 2023.

With three job announcements since 2014-10-13, the enterprise has been a rather active employer on the employment market. On 2015-12-22, it was employing job candidates for a full time Business Support Assistant position in Hinckley, and on 2014-10-13, for the vacant position of a full time Production Operative in Hinckley. So far, they have looked for candidates for the Production Assistant posts.

We have a team of two directors supervising the firm now, namely Edwina M. and Michael M. who have been carrying out the directors responsibilities since November 2006.

Financial data based on annual reports

Company staff

Edwina M.

Role: Director

Appointed: 24 November 2006

Latest update: 15 March 2024

Michael M.

Role: Director

Appointed: 24 November 2006

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are: Pem Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Dorset Street, SO15 2DP, Hampshire and was registered as a PSC under the reg no 01804212.

Pem Limited
Address: 1 Dorset Street, Southampton, Hampshire, SO15 2DP, United Kingdom
Legal authority The Governing Laws Of The United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01804212
Notified on 15 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Recognition Express Limited
Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal authority The Governing Laws Of The United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01457120
Notified on 15 December 2016
Ceased on 10 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 December 2015

Jobs and Vacancies at Retrade Ltd

Business Support Assistant in Hinckley, posted on Tuesday 22nd December 2015
Region / City Midlands, Hinckley
Industry Other manufacturing services
Salary £15000.00 per year
Work hours Annual hours
Job type full time
Career level none
 
Production Assistant in Hinckley, posted on Wednesday 25th March 2015
Region / City Midlands, Hinckley
Industry Uncategorised manufacturing services
Salary From £6.50 to £7.00 per hour
Job type full time
Career level none
 
Production Operative in Hinckley, posted on Monday 13th October 2014
Region / City Midlands, Hinckley
Industry Other manufacturing services
Salary From £6.50 to £7.00 per hour
Work hours Annual hours
Job type full time
 

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 52103 : Operation of warehousing and storage facilities for land transport activities
18
Company Age

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