SVENSTONE LIMITED
C/O REVOLUTION RTI LIMITED, 30 LATHOM ROAD, SOUTHPORT PR9 0JP- Liquidation
- Private Limited Company
- Company No. 06582540
- Last Updated: 01 Mar 2024
Company Profile
SVENSTONE LIMITED was incorporated on Thursday, May 1, 2008 as a Private Limited Company with registered address in SOUTHPORT. SVENSTONE LIMITED has the status: Liquidation and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 16 years 4 months and 19 days.
| Name | SVENSTONE LIMITED |
|---|---|
| Company number | 06582540 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O REVOLUTION RTI LIMITED 30 LATHOM ROAD SOUTHPORT PR9 0JP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Rilmy Holdings Ltd Frederick Street, LE11 3BH |
Dates: Friday, July 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Robert William Shaw Nationality: British |
Dates: Monday, January 22, 2018 - Friday, July 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Philip Stanton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-509 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SVENSTONE LIMITED | 01 May 2008 |