General information

Name:

Retreat Motors Ltd

Office Address:

98 Liverpool Road Formby L37 6BS Liverpool

Number: 05714181

Incorporation date: 2006-02-17

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Retreat Motors has been operating in this business field for eighteen years. Registered under company registration number 05714181, it is registered as a Private Limited Company. You can contact the office of the firm during office times under the following address: 98 Liverpool Road Formby, L37 6BS Liverpool. The company changed its registered name already three times. Up to 2011 it has delivered the services it specializes in under the name of Marker Business Consultants but currently it is registered under the business name Retreat Motors Limited. This business's SIC and NACE codes are 45200 which means Maintenance and repair of motor vehicles. December 31, 2022 is the last time company accounts were reported.

At present, this business is managed by a single managing director: William C., who was assigned to lead the company on 2015-02-20. The following business had been supervised by Gary B. till 2015. In addition another director, namely Marc M. quit in 2015. At least one limited company has been appointed director, specifically Pine Hill Holdings Limited.

  • Previous company's names
  • Retreat Motors Limited 2011-07-25
  • Marker Business Consultants Limited 2010-03-01
  • Prospect Claims Consultancy Limited 2008-03-14
  • Prospect Medical Limited 2006-02-17

Financial data based on annual reports

Company staff

William C.

Role: Director

Appointed: 20 February 2015

Latest update: 17 February 2024

Pine Hill Holdings Limited

Role: Corporate Director

Appointed: 20 February 2015

Address: Ocean Village Promenade, Gibraltar, Gibraltar

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm include: Rapid Vehicle Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool, L1 5JW, Merseyside and was registered as a PSC under the reg no 05714220.

Rapid Vehicle Management Limited
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 05714220
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
18
Company Age

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