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RESTALL SEATING SYSTEMS LIMITED

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

This company is commonly known as Restall Seating Systems Limited. The company was founded 18 years ago and was given the registration number 05525976. The firm's registered office is in MORDEN. You can find them at Unit 6 Beverley Trading Estate, 190 Garth Road, Morden, Surrey. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:RESTALL SEATING SYSTEMS LIMITED
Company Number:05525976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 6 Beverley Trading Estate, 190 Garth Road, Morden, Surrey, SM4 4LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Beverley Trading Estate, 190 Garth Road, Morden, SM4 4LU

Secretary02 August 2006Active
Unit 6 Beverley Trading Estate, 190 Garth Road, Morden, SM4 4LU

Director02 August 2006Active
Unit 6 Beverley Trading Estate, 190 Garth Road, Morden, SM4 4LU

Director02 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 August 2005Active

People with Significant Control

Mr Nicholas Clements
Notified on:09 July 2019
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:Unit 6, Beverley Trading Estate, Morden, England, SM4 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Quentin Millroy Clements
Notified on:09 July 2019
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Unit 6, Beverley Trading Estate, Morden, England, SM4 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type dormant.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type dormant.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-08-06Persons with significant control

Notification of a person with significant control.

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2019-08-06Persons with significant control

Notification of a person with significant control.

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2019-08-06Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-11Accounts

Accounts with accounts type dormant.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type dormant.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type dormant.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type dormant.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type dormant.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type dormant.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-05-02Accounts

Accounts with accounts type dormant.

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