RESTRAIN COMPANY LIMITED - MARCH
Company Profile | Company Filings |
Overview
RESTRAIN COMPANY LIMITED is a Private Limited Company from MARCH ENGLAND and has the status: Active.
RESTRAIN COMPANY LIMITED was incorporated 20 years ago on 29/03/2004 and has the registered number: 05086793. The accounts status is FULL and accounts are next due on 31/05/2024.
RESTRAIN COMPANY LIMITED was incorporated 20 years ago on 29/03/2004 and has the registered number: 05086793. The accounts status is FULL and accounts are next due on 31/05/2024.
RESTRAIN COMPANY LIMITED - MARCH
This company is listed in the following categories:
01610 - Support activities for crop production
01610 - Support activities for crop production
10390 - Other processing and preserving of fruit and vegetables
46719 - Wholesale of other fuels and related products
77310 - Renting and leasing of agricultural machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 27/08/2022 | 31/05/2024 |
Registered Office
C/O RESTRAIN COMPANY LIMITED FLOODS FERRY ROAD
MARCH
PE15 0UW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 486 LIMITED (until 10/05/2004)
HOWPER 486 LIMITED (until 10/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DIRK GAROS | Oct 1962 | Dutch | Director | 2013-09-05 | CURRENT |
MR MARTIJN PLATTEEL | Sep 1976 | Dutch | Director | 2022-11-01 | CURRENT |
ANGUS MONCRIEFF BURT | Apr 1984 | Scottish | Director | 2021-04-29 | CURRENT |
PAUL MICHAEL COLEMAN | Sep 1965 | British | Director | 2005-05-01 | CURRENT |
MR ROGER BEHAGG | Oct 1949 | British | Director | 2008-06-02 UNTIL 2011-11-29 | RESIGNED |
MR GEORGE BRIAN MACDONALD | Jun 1965 | British | Secretary | 2009-01-20 UNTIL 2017-01-01 | RESIGNED |
MR ANDREW JOHN LAWRENCE WILLS | Feb 1971 | British | Director | 2004-08-02 UNTIL 2017-02-15 | RESIGNED |
MR JOHN CLEGG | Sep 1979 | British | Director | 2019-10-15 UNTIL 2021-04-29 | RESIGNED |
NICHOLAS GILFORD | Oct 1960 | British | Director | 2005-05-01 UNTIL 2006-09-29 | RESIGNED |
MR JONATHAN ANDREW LAMONT | Feb 1966 | Irish | Director | 2017-01-01 UNTIL 2018-12-04 | RESIGNED |
MR GEORGE BRIAN MACDONALD | Jun 1965 | British | Director | 2009-01-20 UNTIL 2017-01-01 | RESIGNED |
MR GARY MARTIN URMSTON | May 1967 | British | Director | 2019-07-29 UNTIL 2022-05-31 | RESIGNED |
HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-03-29 UNTIL 2008-12-15 | RESIGNED | ||
ANDREW BEHAGG | Aug 1951 | British | Director | 2004-08-02 UNTIL 2008-03-20 | RESIGNED |
DAVID BISHOP | Jun 1948 | British | Director | 2004-08-02 UNTIL 2017-03-14 | RESIGNED |
MR ANTHONY WILLIAM JAMES BAMBRIDGE | Jan 1959 | British | Director | 2008-03-20 UNTIL 2010-02-15 | RESIGNED |
ANGUS STUART WALTON ARMSTRONG | Jul 1964 | British | Director | 2004-08-02 UNTIL 2023-09-30 | RESIGNED |
HP DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-29 UNTIL 2004-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Produce Investments Limited | 2016-04-06 | Peterborough | Ownership of shares 75 to 100 percent |