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REMSTONE CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Remstone Construction Ltd. The company was founded 25 years ago and was given the registration number 03913291. The firm's registered office is in WARRINGTON. You can find them at Ascot House Trident Business Park, Daten Avenue, Birchwood, Warrington, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:REMSTONE CONSTRUCTION LTD
Company Number:03913291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ascot House Trident Business Park, Daten Avenue, Birchwood, Warrington, England, WA3 6BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ascot House, Trident Business Park, Risley, Warrington, England, WA3 6BX

Director29 April 2019Active
8 Eastway, Sale, England, M33 4DX

Director01 September 2000Active
Ascot House, Trident Business Park, Daten Avenue, Birchwood, Warrington, England, WA3 6BX

Director20 April 2018Active
Ascot House, Trident Business Park, Daten Avenue, Birchwood, Warrington, England, WA3 6BX

Director26 May 2017Active
Ascot House, Trident Business Park, Daten Avenue, Birchwood, Warrington, England, WA3 6BX

Director20 April 2018Active
8 Eastway, Sale, England, M33 4DX

Secretary01 September 2000Active
8 Eastway, Sale, United Kingdom, M33 4DX

Secretary01 February 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 January 2000Active
Ascot House, Trident Business Park, Daten Avenue, Birchwood, Warrington, England, WA3 6BX

Director20 April 2018Active
8 Eastway, Sale, England, M33 4DX

Director26 January 2016Active
Ascot House, Trident Business Park, Daten Avenue, Birchwood, Warrington, England, WA3 6BX

Director20 April 2018Active
163 Triumph Way, Triumph Business Park, Speke Hall Road, Liverpool, United Kingdom, L24 9GQ

Director01 February 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 January 2000Active

People with Significant Control

Triton Construction Holdings Ltd
Notified on:20 April 2018
Status:Active
Country of residence:England
Address:Hare Park Mills, Hare Park Lane, Liversedge, England, WF15 8EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Remstone Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8 Eastway, Sale, United Kingdom, M33 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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