This company is commonly known as Readstone Construction Limited. The company was founded 10 years ago and was given the registration number 08603164. The firm's registered office is in BURNLEY. You can find them at Pendle Court Unit 4 Mead Way, Padiham, Burnley, Lancashire. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | READSTONE CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 08603164 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pendle Court Unit 4 Mead Way, Padiham, Burnley, Lancashire, BB12 7NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pendle Court Unit 4, Mead Way, Padiham, Burnley, United Kingdom, BB12 7NG | Director | 09 July 2013 | Active |
| Pendle Court Unit 4, Mead Way, Padiham, Burnley, United Kingdom, BB12 7NG | Director | 09 July 2013 | Active |
| Pendle Court, Unit 4, Shuttleworth Mead Business Park, Padham, England, BB12 7NG | Director | 24 January 2014 | Active |
| Pendle Court Unit 4, Mead Way, Padiham, Burnley, United Kingdom, BB12 7NG | Director | 24 January 2014 | Active |
| Readstone Group Limited | ||
| Notified on | : | 22 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Mead Way, Burnley, England, BB12 7NG |
| Nature of control | : |
|
| Mr Simon James Whittam | ||
| Notified on | : | 22 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Address | : | Pendle Court Unit 4, Mead Way, Burnley, BB12 7NG |
| Nature of control | : |
|
| Mr Andrew Mark Holt | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | What More, Mead Way, Burnley, England, BB12 7NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Capital | Capital cancellation shares. | Download |
| 2023-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-23 | Resolution | Resolution. | Download |
| 2023-03-21 | Capital | Capital return purchase own shares. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Resolution | Resolution. | Download |
| 2021-06-29 | Capital | Capital cancellation shares. | Download |
| 2021-06-29 | Capital | Capital return purchase own shares. | Download |
| 2021-04-23 | Officers | Second filing of director appointment with name. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-23 | Officers | Termination director company with name termination date. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-07 | Capital | Capital cancellation shares. | Download |
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