RESTMOR LIMITED
Overview
| Company Name | RESTMOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06876331 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESTMOR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RESTMOR LIMITED located?
| Registered Office Address | Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESTMOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for RESTMOR LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for RESTMOR LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Mr David Anthony Phillips as a person with significant control on Apr 08, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for David Anthony Phillips on Apr 08, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Gary Malcolm Tyler on Apr 08, 2024 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for David Anthony Phillips on Apr 08, 2024 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Mr Percy Phillips on Apr 08, 2024 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 12 pages | AA | ||||||||||||||||||
Director's details changed for Mr Percy Phillips on Apr 24, 2023 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 068763310007, created on Mar 21, 2023 | 13 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 068763310003 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 068763310005 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 068763310004 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 068763310006, created on Sep 07, 2022 | 23 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 13 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 14, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Pela Securities Limited as a person with significant control on Apr 21, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of RESTMOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, David Anthony | Secretary | Unit H, Bramingham Business Park Enterprise Way LU3 4BU Luton Restmor Ltd United Kingdom | British | 18853400001 | ||||||
| PHILLIPS, David Anthony | Director | Unit H, Bramingham Business Park Enterprise Way LU3 4BU Luton Restmor Ltd United Kingdom | United Kingdom | British | 229815500001 | |||||
| PHILLIPS, Percy | Director | Unit H, Bramingham Business Park Enterprise Way LU3 4BU Luton Restmor Ltd United Kingdom | United Kingdom | British | 34748560002 | |||||
| TYLER, Gary Malcolm | Director | Unit H, Bramingham Business Park Enterprise Way LU3 4BU Luton Restmor Ltd United Kingdom | British | 52674010002 | ||||||
| CETC (NOMINEES) LIMITED | Secretary | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House, Floor 6 | 128351900001 | |||||||
| HOLLINS, Philip Martin | Director | Quadrant House, Floor 6 17 Thomas More Street, Thomas More Square E1W 1YW London | United Kingdom | British | 43764890003 | |||||
| CITY EXECUTOR & TRUSTEE COMPANY LIMITED | Director | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House, Floor 6 | 128361980001 |
Who are the persons with significant control of RESTMOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pela Securities Limited | Apr 06, 2016 | Hartsbourne Park 180 High Road WD23 1SD Bushey Heath 22 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Anthony Phillips | Apr 06, 2016 | Unit H, Bramingham Business Park Enterprise Way LU3 4BU Luton Restmor Ltd United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0