RESTORE PLC
Active - Accounts Filed
General Information
NAME
RESTORE PLC
COMPANY NUMBER
05169780
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/07/2004
(20 years and 4 months old)
WEBSITE
www.restoreplc.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/2004
08/09/2010
MAVINWOOD PLC.
View all previous names
ESSEX
RM13 9YB
Telephone: 02074092420
TPS: No
7-10 Chandos Street
London
W1G 9DQ
Telephone: 74092420
8 Beam Reach Coldharbour Lane
Rainham
Essex
RM13 9YB
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 |
|---|---|---|
| RESTORE PLC | Active - Accounts Filed | View Report |
| 1 BIG DATA MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Simon Patrick Loftus Butcher (932845629) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RESTORE PLC?
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 RESTORE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESTORE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2019 - Present (5 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
02/01/2020 - Present (4 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 46 |
View Report |
|
02/01/2020 - Present (4 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 41 |
View Report |
|
20/04/2022 - Present (2 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Simon Patrick Loftus Butcher (932845629) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Jameson Paul Hopkins (920331556) Appointed |
| 20/11/2023 | Michael David Killick (920486148) has left the board |
| 20/11/2023 | New Board Member Daniel John Baker (928143768) Appointed |
| 13/11/2023 | Sharon Baylay-Bell (907502074) has left the board |
| 18/09/2023 | New Board Member Charles Antony Lawrence Skinner (931353010) Appointed |
| 14/09/2023 | Neil James Ritchie (907667086) has left the board |
| 14/09/2023 | New Board Member Michael David Killick (920486148) Appointed |
| 17/07/2023 | Charles Edward Bligh (925701095) has left the board |
| 12/07/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 23/03/2023 | Sarah Lesley Waudby (914026046) has left the board |
| 23/03/2023 | New Company Secretary Christopher Fussell (930697415) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Lisa Elaine Fretwell (929096719) Appointed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 06/11/2021 | Martin George Towers (903625286) has left the board |
| 06/11/2021 | Martin George Towers (903625286) has left the board |
| 30/04/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 06/07/2020 | James Christie Falconer Wilde (916875129) has left the board |
| 30/04/2020 | New Accounts filed |
| 22/01/2020 | New Board Member James Hopkins (926628282) Appointed |
| 03/10/2019 | New Board Member Neil James Ritchie (907667086) Appointed |
| 08/08/2019 | Adam Councell (914867563) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 10/04/2019 | New Board Member Charles Edward Bligh (925701095) Appointed |
| 10/04/2019 | Charles Edward Bligh (918846507) has left the board |
| 09/04/2019 | Stephen James Davidson (909278424) has left the board |
| 03/04/2019 | Charles Antony Lawrence Skinner (905894817) has left the board |
| 20/03/2019 | New Board Member Charles Edward Bligh (918846507) Appointed |
| 20/03/2019 | Charles Edward Bligh (925620723) has left the board |
| 13/03/2019 | New Board Member Charles Edward Bligh (925620723) Appointed |
| 09/01/2019 | New Board Member Susan Jane Davy (912449162) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 16/03/2018 | William Henry Weston Wells (905096382) has left the board |
| 08/03/2018 | New Board Member Martin George Towers (903625286) Appointed |
| 02/08/2017 | New Annual Return filed |
| 28/04/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 16/04/2015 | New Accounts filed |
| 18/09/2014 | John Richard Forrest (912705332) has left the board |
| 18/09/2014 | New Board Member Sharon Baylay (907502074) Appointed |
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