RESTORMEL MACHINE LIMITED - LOSTWITHIEL
| Company Profile | Company Filings |
Overview
RESTORMEL MACHINE LIMITED is a Private Limited Company from LOSTWITHIEL and has the status: Active.
RESTORMEL MACHINE LIMITED was incorporated 23 years ago on 29/01/2001 and has the registered number: 04149507. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
RESTORMEL MACHINE LIMITED was incorporated 23 years ago on 29/01/2001 and has the registered number: 04149507. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
RESTORMEL MACHINE LIMITED - LOSTWITHIEL
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 6
LOSTWITHIEL
CORNWALL
PL22 0HG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BARRY STEPHEN KENNETT | Jan 1978 | British | Director | 2013-11-22 | CURRENT |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2001-01-29 UNTIL 2001-01-29 | RESIGNED | ||
| GLOBAL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-01-29 UNTIL 2002-03-21 | RESIGNED | ||
| JAMES MOYSES UNDERWOOD | Sep 1960 | British | Director | 2001-01-29 UNTIL 2021-10-04 | RESIGNED |
| JOHN HARRY ANDERSON-RILEY | British | Secretary | 2002-03-21 UNTIL 2022-02-24 | RESIGNED | |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2001-01-29 UNTIL 2001-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Barry Stephen Kennett | 2021-02-09 | 1/1978 | Lostwithiel Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Moyses Underwood | 2016-04-06 | 9/1960 | Lostwithiel Cornwall |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RESTORMEL MACHINE LIMITED | 2023-12-21 | 31-03-2023 | £14,314 Cash £457,006 equity |
| Restormel Machine Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-30 | 31-03-2022 | £27,951 Cash £120,991 equity |
| Restormel Machine Ltd - Filleted accounts | 2021-12-25 | 31-03-2021 | £42,562 Cash £15,242 equity |
| Restormel Machine Ltd - Filleted accounts | 2021-03-31 | 31-03-2020 | £618 Cash £84,237 equity |
| Restormel Machine Ltd - Filleted accounts | 2019-12-19 | 31-03-2019 | £699 Cash £209,349 equity |
| Restormel Machine Ltd - Filleted accounts | 2018-10-20 | 31-03-2018 | £641 Cash £173,478 equity |
| Restormel Machine Ltd - Filleted accounts | 2017-12-22 | 31-03-2017 | £2,126 Cash £169,272 equity |
| Restormel Machine Ltd - Abbreviated accounts | 2016-12-15 | 31-03-2016 | £508 Cash |
| Restormel Machine Ltd - Abbreviated accounts | 2015-11-25 | 31-03-2015 | £508 Cash |
| Restormel Machine Ltd - Abbreviated accounts | 2014-12-20 | 31-03-2014 | £21,427 Cash |