Retaining (UK) Limited

Company Name	Retaining (UK) Limited
Company Status	Active
Company Number	10321934
Category	Private Limited Company
Incorporation Date	10 August 2016(7 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael Anthony Crump
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 April 2023(6 years, 8 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hughes House Cargo Fleet Road Middlesbrough TS3 6AG

Director Name	Mr Michael Ignatius Roddy
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	06 April 2023(6 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hughes House Cargo Fleet Road Middlesbrough TS3 6AG

Director Name	Mr Charles Edmund Trigg
Date of Birth	March 1980 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	06 April 2023(6 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Hughes House Cargo Fleet Road Middlesbrough TS3 6AG

Director Name	Mr Philip Gerard Hughes
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	10 August 2016(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Hughes House Cargo Fleet Road Middlesbrough TS3 6AG

Director Name	Mr Anthony Ginley
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hughes House Cargo Fleet Road Middlesbrough TS3 6AG

Secretary Name	Mr Antony Ginley
Status	Resigned
Appointed	10 August 2016(same day as company formation)
Role	Company Director
Correspondence Address	Hughes House Cargo Fleet Road Middlesbrough TS3 6AG

Director Name	Mr William Lamb
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hughes House Cargo Fleet Road Middlesbrough TS3 6AG

Director Name	Mr Donal James Hughes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2020(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Hughes House Cargo Fleet Road Middlesbrough TS3 6AG

Location

Registered Address	Hughes House Cargo Fleet Road Middlesbrough TS3 6AG
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 3 weeks ago)
Next Return Due	26 January 2025 (8 months, 4 weeks from now)

Charges

24 May 2022	Delivered on: 26 May 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

17 February 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
17 November 2020	Current accounting period shortened from 31 August 2021 to 28 February 2021 (1 page)
22 September 2020	Appointment of Mr Donal James Hughes as a director on 22 September 2020 (2 pages)
31 July 2020	Confirmation statement made on 26 July 2020 with updates (5 pages)
2 April 2020	Particulars of variation of rights attached to shares (2 pages)
1 April 2020	Change of share class name or designation (2 pages)
23 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
27 February 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
11 November 2019	Notification of Donal James Hughes as a person with significant control on 31 October 2019 (2 pages)
11 November 2019	Appointment of Mr William Lamb as a director on 31 October 2019 (2 pages)
11 November 2019	Termination of appointment of Philip Gerard Hughes as a director on 31 October 2019 (1 page)
11 November 2019	Cessation of Philip Gerard Hughes as a person with significant control on 31 October 2019 (1 page)
23 August 2019	Confirmation statement made on 26 July 2019 with updates (5 pages)
23 July 2019	Director's details changed for Mr Antony Ginley on 22 July 2019 (2 pages)
24 April 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
17 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
6 February 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
6 February 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
23 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
10 August 2016	Incorporation Statement of capital on 2016-08-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)
10 August 2016	Incorporation Statement of capital on 2016-08-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Retaining (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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