RETSTONE LIMITED
FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON BL6 4SD- Active
- Private Limited Company
- Company No. 04289786
- Last Updated: 01 Mar 2024
Company Profile
RETSTONE LIMITED was incorporated on Wednesday, September 19, 2001 as a Private Limited Company with registered address in BOLTON. RETSTONE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 23 years 5 months and 6 days.
| Name | RETSTONE LIMITED |
|---|---|
| Company number | 04289786 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR UNIT 5B THE PARKLANDS BOLTON BL6 4SD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr John Stephen Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Stephen Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Geraint Edward Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Lesley Burnhope Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
|
| Miss Anne Louise Bidwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 75 to 100 percent
|
| S Cole No 1 Discretionary Trust Stewart Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 50 to 75 percent
|
| Mr Geraint Edward Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RETSTONE LIMITED | 19 Sep 2001 |