REMSTONE CONSTRUCTION LTD

Profile REMSTONE CONSTRUCTION LTD

Actual on 01.09.2020
Company name
REMSTONE CONSTRUCTION LTD
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Company number
03913291
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 05 December 2020 due by Saturday, 16 January 2021

Last statement dated Thursday, 05 December 2019

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
ASCOT HOUSE TRIDENT BUSINESS PARK, DATEN AVENUE, BIRCHWOOD, ENGLAND, WARRINGTON, WA3 6BX
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PSC and Officers REMSTONE CONSTRUCTION LTD

Officers

(as of 07.04.2020)

BOLTON, Stephen William
Status: Active
Appointed on: Friday, 20 April 2018
Correspondence address: Trident Business Park, Daten Avenue, Birchwood, England, Warrington, WA3 6BX, Ascot House
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
Country of residence: England
CLARKSON, Paul
Status: Active
Appointed on: Monday, 29 April 2019
Correspondence address: Trident Business Park, Risley, England, Warrington, WA3 6BX, Ascot House
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: England
DEARS, Richard Thomas
Status: Active
Appointed on: Friday, 01 September 2000
Correspondence address: Triumph Business Park, Speke Hall Road, England, Merseyside, Liverpool, L24 9GQ, 163 Triumph Way
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUFFEY, John Paul
Status: Active
Appointed on: Friday, 20 April 2018
Correspondence address: Trident Business Park, Daten Avenue, Birchwood, England, Warrington, WA3 6BX, Ascot House
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: England
DYER, Philip John
Status: Active
Appointed on: Friday, 26 May 2017
Correspondence address: Trident Business Park, Daten Avenue, Birchwood, England, Warrington, WA3 6BX, Ascot House
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOODYEAR, Justin Mark John
Status: Active
Appointed on: Friday, 20 April 2018
Correspondence address: Trident Business Park, Daten Avenue, Birchwood, England, Warrington, WA3 6BX, Ascot House
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: England
PARKINSON, Michael James
Status: Active
Appointed on: Friday, 20 April 2018
Correspondence address: Trident Business Park, Daten Avenue, Birchwood, England, Warrington, WA3 6BX, Ascot House
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: England
DEARS, Monique
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Friday, 20 April 2018
Correspondence address: England, Cheshire, Sale, M33 4DX, 8 Eastway
Nationality: British
Role: Secretary
DEARS, Monique
Status: Not active
Appointed on: Tuesday, 26 January 2016
Resigned on: Friday, 20 April 2018
Correspondence address: England, Cheshire, Sale, M33 4DX, 8 Eastway
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEAVITT, Leslie
Status: Not active
Appointed on: Wednesday, 01 February 2017
Resigned on: Friday, 20 April 2018
Correspondence address: United Kingdom, Cheshire, Sale, M33 4DX, 8 Eastway
Role: Secretary
RYDER, Christopher James
Status: Not active
Appointed on: Wednesday, 01 February 2017
Resigned on: Monday, 04 September 2017
Correspondence address: Triumph Business Park, Speke Hall Road, United Kingdom, Liverpool, L24 9GQ, 163 Triumph Way
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Wednesday, 02 February 2000
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Wednesday, 02 February 2000
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Triton Construction Holdings Ltd
Status: Active
Notified on: Friday, 20 April 2018
Correspondence address: England, Liversedge, Hare Park Mills
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Remstone Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cheshire, Sale, 8 Eastway
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent