REMSTONE CONSTRUCTION LTD
ASCOT HOUSE TRIDENT BUSINESS PARK, DATEN AVENUE, BIRCHWOOD, WARRINGTON WA3 6BX- Active
- Private Limited Company
- Company No. 03913291
- Last Updated: 01 Mar 2024
Company Profile
REMSTONE CONSTRUCTION LTD was incorporated on Tuesday, January 25, 2000 as a Private Limited Company with registered address in WARRINGTON. REMSTONE CONSTRUCTION LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 8 months and 2 days.
| Name | REMSTONE CONSTRUCTION LTD |
|---|---|
| Company number | 03913291 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASCOT HOUSE TRIDENT BUSINESS PARK DATEN AVENUE, BIRCHWOOD WARRINGTON WA3 6BX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Triton Construction Holdings Ltd Hare Park Lane, WF15 8EP |
Dates: Friday, April 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Remstone Holdings Limited M33 4DX |
Dates: Wednesday, April 6, 2016 - Friday, April 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| REMSTONE CONSTRUCTION LTD | 25 Jan 2000 |
| ARMWAY SERVICES LTD | 09 Jun 2004 |