RESTERRA LIMITED
Active - Accounts Filed
General Information
NAME
RESTERRA LIMITED
COMPANY NUMBER
09261661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/10/2014
(10 years and 2 months old)
WEBSITE
www.resterratech.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
DIDCOT
OX11 0GD
Hq Building
Thomson Avenue
Harwell Oxford
DIDCOT
OX11 0GD
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 |
|---|---|---|
| ORIGIN ENTERPRISES UK LIMITED | Active - Accounts Filed | View Report |
| RESTERRA LIMITED | Active - Accounts Filed | View Report |
| AGSPACE AGRICULTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Thomas James (Tj) Kelly (928172229) has left the board |
| 16/08/2024 | New Board Member Colm Purcell (932611036) Appointed |
| 16/08/2024 | Thomas James (Tj) Kelly (928172229) has left the board |
Credit Risk Overview
Want to learn more about RESTERRA LIMITED?
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 RESTERRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESTERRA LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 4 |
View Report |
|
19/11/2019 - Present (5 years and 1 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Thomas James (Tj) Kelly (928172229) has left the board |
| 16/08/2024 | New Board Member Colm Purcell (932611036) Appointed |
| 16/08/2024 | Thomas James (Tj) Kelly (928172229) has left the board |
| 16/08/2024 | New Board Member Colm Purcell (932611036) Appointed |
| 17/05/2024 | Barbara Keane (927379647) has left the board |
| 17/05/2024 | New Board Member Emer Moran (932307442) Appointed |
| 10/05/2024 | New Accounts filed |
| 03/05/2024 | Jon Rhymes (927455953) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Thomas James (Tj) Kelly (928172229) Appointed |
| 09/04/2021 | New Board Member Thomas James (Tj) Kelly (928172230) Appointed |
| 08/10/2020 | Change in Reg. Office |
| 02/10/2020 | Barbara Keane (927452530) has left the board |
| 02/10/2020 | New Board Member Barbara Keane (927379647) Appointed |
| 28/09/2020 | Ben Gillingham (919174278) has left the board |
| 28/09/2020 | New Board Member Jon Rhymes (927455953) Appointed |
| 25/09/2020 | New Board Member Derek Wilson (927452533) Appointed |
| 25/09/2020 | Vincent Gillingham (913786189) has left the board |
| 25/09/2020 | Michael Donald Geeves (912097531) has left the board |
| 25/09/2020 | New Board Member Barbara Keane (927452530) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 27/01/2020 | Neil Reid (926617669) has left the board |
| 27/01/2020 | New Board Member Neil Reid (926617668) Appointed |
| 20/01/2020 | Peter Michael Dunne (924412542) has left the board |
| 20/01/2020 | New Board Member Neil Reid (926617669) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Board Member Peter Michael Dunne (924412542) Appointed |
| 27/07/2018 | Tim Buckley (922743090) has left the board |
| 29/04/2018 | New Accounts filed |
| 01/12/2017 | ORIGIN SECRETARIAL LIMITED (924020468) has left the board |
| 01/12/2017 | New Company Secretary ORIGIN SECRETARIAL LIMITED (915075981) Appointed |
| 21/11/2017 | New Confirmation Statement filed |
| 17/11/2017 | New Company Secretary ORIGIN SECRETARIAL LIMITED (924020468) Appointed |
| 23/03/2017 | Kathleen Anne Gillingham (920176131) has left the board |
| 23/03/2017 | Kathleen Anne Gillingham (913786186) has left the board |
| 23/03/2017 | Mark Charles Gillingham (912668746) has left the board |
| 23/03/2017 | New Board Member Tim Buckley (922743090) Appointed |
| 22/11/2016 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
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