RESTERRA LIMITED - DIDCOT


Company Profile Company Filings

Overview

RESTERRA LIMITED is a Private Limited Company from DIDCOT UNITED KINGDOM and has the status: Active.
RESTERRA LIMITED was incorporated 9 years ago on 13/10/2014 and has the registered number: 09261661. The accounts status is FULL and accounts are next due on 30/04/2024.

RESTERRA LIMITED - DIDCOT

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

HQ BUILDING 329 F WING THOMSON AVENUE
DIDCOT
OX11 0GD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ORIGIN SECRETARIAL LIMITED Corporate Secretary 2017-11-09 CURRENT
MR DEREK WILSON Jun 1968 Irish Director 2020-07-31 CURRENT
MR JON RHYMES Aug 1975 British Director 2020-07-31 CURRENT
MR NEIL REID Oct 1981 Irish Director 2019-11-19 CURRENT
MR. THOMAS JAMES (TJ) KELLY May 1974 Irish Director 2021-04-01 CURRENT
MS BARBARA KEANE Jan 1975 Irish Director 2020-07-31 CURRENT
MR VINCENT GILLINGHAM May 1984 British Director 2014-10-13 UNTIL 2020-07-31 RESIGNED
MR MARK CHARLES GILLINGHAM Mar 1951 British Director 2014-10-13 UNTIL 2017-03-08 RESIGNED
MRS KATHLEEN ANNE GILLINGHAM Aug 1956 British Director 2014-10-13 UNTIL 2017-03-08 RESIGNED
MR BEN GILLINGHAM Aug 1977 British Director 2014-10-13 UNTIL 2020-07-31 RESIGNED
MR MICHAEL DONALD GEEVES Aug 1981 British Director 2014-10-13 UNTIL 2020-07-31 RESIGNED
MR TIM BUCKLEY Oct 1969 Irish Director 2017-03-08 UNTIL 2018-06-30 RESIGNED
MR PETER MICHAEL DUNNE Aug 1973 Irish Director 2018-06-30 UNTIL 2019-11-19 RESIGNED
MRS KATHLEEN ANNE GILLINGHAM Secretary 2014-10-13 UNTIL 2017-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Origin Enterprises Uk Limited 2017-03-08 Londonderry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Charles Gillingham 2016-04-06 - 2017-03-08 3/1951 Swindon   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Resterra Limited - Abbreviated accounts 2016-11-19 30-04-2016 £458 Cash
Resterra Limited - Abbreviated accounts 2016-01-30 30-04-2015

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