RETRAC COMPOSITES LIMITED

Company number 03609795

1 active person with significant control / 0 active statements

Retrac Group Limited (Active)

• Correspondence address: Units 3 - 5, Bramble Road, Techno Trading Estate, Swindon, England, SN2 8HB
• Notified on: 2 March 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 01080012
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Irene May Carter (Ceased)

• Correspondence address: Unit 2 Techno Trading Estate, Swindon, Wiltshire, SN2 8HB
• Notified on: 4 August 2016
• Ceased on: 22 November 2018
• Date of birth: May 1936
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

John Carter Will Trust (Ceased)

• Correspondence address: Units 3-5, Bramble Road, Techno Trading Estate, Swindon, England, SN2 8HB
• Notified on: 25 May 2016
• Ceased on: 22 November 2018
• Governing law: England
• Legal form: Trust
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 22 November 2018
• Withdrawn on: 2 March 2021