• UK
  • REMSTONE CONSTRUCTION LTD - Ascot House Trident Business Park, Daten Avenue, Birchwood, Warrington, WA3 6BX, United Kingdom

Company Information

Company registration number
03913291
Company Status
LIVE
Country
United Kingdom
Registered Address
Ascot House Trident Business Park
Daten Avenue, Birchwood
Warrington
WA3 6BX
England
Ascot House Trident Business Park, Daten Avenue, Birchwood, Warrington, WA3 6BX, England UK

Management

Managing Directors
CLARKSON, Paul
DEARS, Richard Thomas
DUFFEY, John Paul
DYER, Philip John
GOODYEAR, Justin Mark John
PARKINSON, Michael James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-01-25
Age Of Company
2000-01-25 24 years
SIC/NACE
70100

Ownership

Beneficial Owners
Triton Construction Holdings Ltd
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ARMWAY SERVICES LTD
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2022-12-19
Last Date: 2021-12-05

REMSTONE CONSTRUCTION LTD Company Description

REMSTONE CONSTRUCTION LTD is a ltd registered in United Kingdom with the Company reg no 03913291. Its current trading status is "live". It was registered 2000-01-25. It was previously called ARMWAY SERVICES LTD. It has declared SIC or NACE codes as "70100". It has 6 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Ascot House Trident Business Park .
More information

Get REMSTONE CONSTRUCTION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Remstone Construction Ltd - Ascot House Trident Business Park, Daten Avenue, Birchwood, Warrington, WA3 6BX, United Kingdom

2000-01-25 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-10-13) - AA

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  • confirmation-statement-with-no-updates (2021-12-14) - CS01

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  • change-account-reference-date-company-previous-extended (2021-07-12) - AA01

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  • termination-director-company-with-name-termination-date (2021-03-05) - TM01

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  • confirmation-statement-with-no-updates (2021-03-23) - CS01

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  • confirmation-statement-with-no-updates (2020-01-17) - CS01

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  • mortgage-satisfy-charge-full (2020-03-29) - MR04

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  • change-account-reference-date-company-previous-shortened (2020-03-29) - AA01

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  • accounts-with-accounts-type-full (2020-04-16) - AA

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  • accounts-with-accounts-type-full (2019-08-29) - AA

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  • change-person-director-company-with-change-date (2019-07-15) - CH01

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  • appoint-person-director-company-with-name-date (2019-07-04) - AP01

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  • confirmation-statement-with-updates (2018-03-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-23) - AD01

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  • appoint-person-director-company-with-name-date (2018-04-23) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-23) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-04-23) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-01) - AA

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  • change-person-director-company-with-change-date (2018-07-20) - CH01

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  • notification-of-a-person-with-significant-control (2018-12-05) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-12-05) - PSC07

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  • confirmation-statement-with-updates (2018-12-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-24) - AD01

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  • confirmation-statement-with-updates (2017-01-27) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-07) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-03-08) - AP03

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  • capital-return-purchase-own-shares (2017-04-10) - SH03

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  • resolution (2017-04-10) - RESOLUTIONS

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  • capital-cancellation-shares (2017-04-10) - SH06

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  • appoint-person-director-company-with-name-date (2017-06-01) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-05) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-06) - AA

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  • change-person-director-company-with-change-date (2017-09-05) - CH01

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  • change-person-secretary-company-with-change-date (2017-09-06) - CH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-25) - MR01

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  • change-person-director-company (2017-06-01) - CH01

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  • appoint-person-director-company-with-name-date (2016-03-10) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-20) - AA

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  • change-person-secretary-company-with-change-date (2015-01-28) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

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  • change-person-director-company-with-change-date (2014-02-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01

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  • change-person-secretary-company-with-change-date (2014-02-05) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2014-11-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-02) - AA

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  • legacy (2009-02-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-26) - AA

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  • legacy (2008-02-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-12-23) - AA

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  • legacy (2007-02-13) - 288c

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  • legacy (2007-02-13) - 363a

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  • legacy (2006-02-28) - 363a

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  • legacy (2006-05-30) - 225

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  • resolution (2006-09-25) - RESOLUTIONS

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  • legacy (2005-02-28) - 363s

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  • accounts-with-accounts-type-dormant (2005-02-28) - AA

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  • certificate-change-of-name-company (2004-06-09) - CERTNM

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  • accounts-with-accounts-type-dormant (2004-02-09) - AA

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  • legacy (2004-01-24) - 363s

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  • accounts-with-accounts-type-dormant (2003-12-03) - AA

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  • legacy (2003-01-26) - 363s

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  • accounts-with-accounts-type-dormant (2002-10-18) - AA

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  • legacy (2002-02-01) - 363s

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  • accounts-with-accounts-type-dormant (2001-11-26) - AA

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  • legacy (2001-03-02) - 363s

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  • gazette-filings-brought-up-to-date (2001-02-20) - DISS40

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  • gazette-notice-compulsary (2001-02-13) - GAZ1

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  • legacy (2000-02-24) - 288b

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  • legacy (2000-10-12) - 288a

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  • incorporation-company (2000-01-25) - NEWINC

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  • legacy (2000-02-15) - 287

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  • legacy (2000-10-12) - 88(2)R

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