General information

Name:

Retro Bridge Ltd

Office Address:

6 Manor View St. Arvans NP16 6DY Chepstow

Number: 08176455

Incorporation date: 2012-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Retro Bridge Limited firm has been operating in this business field for twelve years, as it's been established in 2012. Registered under the number 08176455, Retro Bridge is a Private Limited Company with office in 6 Manor View, Chepstow NP16 6DY. The official name change from Global Anti Bribery Services to Retro Bridge Limited took place on Wed, 16th Jan 2013. This firm's classified under the NACE and SIC code 42130 - Construction of bridges and tunnels. Its latest financial reports cover the period up to 31st December 2022 and the most current annual confirmation statement was released on 1st January 2023.

According to this firm's register, since 2013 there have been two directors: Johannes K. and Alexander C..

The companies that control the firm include: Retro Bridge Holding Bv owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in S’hertogenbosch at 5232 Ac and was registered as a PSC under the registration number 17206123. Alexander C. has substantial control or influence over the company.

  • Previous company's names
  • Retro Bridge Limited 2013-01-16
  • Global Anti Bribery Services Limited 2012-08-13

Financial data based on annual reports

Company staff

Johannes K.

Role: Director

Appointed: 03 January 2013

Latest update: 23 April 2024

Alexander C.

Role: Director

Appointed: 13 August 2012

Latest update: 23 April 2024

People with significant control

Retro Bridge Holding Bv
Address: Bruistensingel 120 5232 Ac, S’Hertogenbosch, Netherlands
Legal authority Limited Company
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 17206123
Notified on 14 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alexander C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 20 March 2014
Start Date For Period Covered By Report 13 August 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 20 March 2014
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 13 August 2012
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 9 March 2016
Annual Accounts
Start Date For Period Covered By Report 13 August 2012
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 13 August 2012
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 13 August 2012
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 13 August 2012
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 13 August 2012
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 13 August 2012
End Date For Period Covered By Report 31 December 2014
Annual Accounts 5 February 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 5 February 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-01-01 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 42130 : Construction of bridges and tunnels
11
Company Age

Closest companies