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 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.
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 |
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 |