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- REMSTONE CONSTRUCTION LTD
REMSTONE CONSTRUCTION LTD
Active - Accounts Filed
General Information
NAME
REMSTONE CONSTRUCTION LTD
COMPANY NUMBER
03913291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/01/2000
(24 years and 9 months old)
WEBSITE
www.remstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
25/01/2000
09/06/2004
ARMWAY SERVICES LTD
Previous Names
25/01/2000 09/06/2004 ARMWAY SERVICES LTD
WARRINGTON
WA3 6BX
Telephone: 01514480600
TPS: Yes
Ascot House
Trident Business Park
Warrington
WA3 6BX
WA3 6BX
Telephone: 5156209
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRITON CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
REMSTONE CONSTRUCTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 15/12/2023 | Event: New Confirmation Statement filed |
Date: 02/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about REMSTONE CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REMSTONE CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REMSTONE CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2000 - Present (24 years and 2 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 11 |
View Report |
26/05/2017 - Present (7 years and 5 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
20/04/2018 - Present (6 years and 6 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 9 |
View Report |
20/04/2018 - Present (6 years and 6 months) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
20/04/2018 - Present (6 years and 6 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRITON CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
REMSTONE CONSTRUCTION LTD | Active - Accounts Filed | View Report |
TRITON CONSTRUCTION GROUP LIMITED | Non-Trading | View Report |
TRITON CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 15/12/2023 | Event: New Confirmation Statement filed |
Date: 02/12/2023 | Event: New Accounts filed |
Date: 14/12/2022 | Event: New Confirmation Statement filed |
Date: 05/08/2022 | Event: New Accounts filed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2021 | Event: New Accounts filed |
Date: 27/03/2021 | Event: New Confirmation Statement filed |
Date: 27/04/2020 | Event: New Accounts filed |
Date: 22/01/2020 | Event: New Confirmation Statement filed |
Date: 03/09/2019 | Event: New Accounts filed |
Date: 08/07/2019 | Event: New Board Member Paul Clarkson (914836373) Appointed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 07/06/2018 | Event: New Accounts filed |
Date: 25/04/2018 | Event: Monique Dears (907241154) has left the board |
Date: 25/04/2018 | Event: Change in Reg. Office |
Date: 25/04/2018 | Event: New Board Member Justin Mark John Goodyear (916000383) Appointed |
Date: 25/04/2018 | Event: New Board Member Stephen William Bolton (923286788) Appointed |
Date: 25/04/2018 | Event: New Board Member John Paul Duffey (924559049) Appointed |
Date: 25/04/2018 | Event: New Board Member Michael James Parkinson (910339825) Appointed |
Date: 25/04/2018 | Event: Monique Dears (919198481) has left the board |
Date: 25/04/2018 | Event: Leslie Leavitt (922631933) has left the board |
Date: 12/03/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: Christopher James Ryder (922621323) has left the board |
Date: 11/07/2017 | Event: New Accounts filed |
Date: 05/06/2017 | Event: New Board Member Philip John Dyer (913637510) Appointed |
Date: 10/03/2017 | Event: New Company Secretary Leslie Leavitt (922631933) Appointed |
Date: 09/03/2017 | Event: New Board Member Christopher James Ryder (922621323) Appointed |
Date: 31/01/2017 | Event: New Annual Return filed |
Date: 21/09/2016 | Event: New Accounts filed |
Date: 14/03/2016 | Event: New Board Member Monique Dears (919198481) Appointed |
Date: 06/02/2016 | Event: New Annual Return filed |
Date: 06/02/2016 | Event: New Annual Return filed |
Date: 04/02/2016 | Event: New Accounts filed |
Date: 04/02/2016 | Event: New Accounts filed |
Date: 01/02/2015 | Event: New Annual Return filed |
Date: 30/01/2015 | Event: New Accounts filed |
Date: 10/02/2014 | Event: New Annual Return filed |
Date: 16/10/2013 | Event: New Accounts filed |
Date: 18/03/2013 | Event: New Annual Return filed |
Date: 12/09/2012 | Event: New Accounts filed |
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