RESTOREO SURFACE REPAIRS LIMITED

Overview

Company Name	RESTOREO SURFACE REPAIRS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12145092
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RESTOREO SURFACE REPAIRS LIMITED?

Other building completion and finishing (43390) / Construction

Where is RESTOREO SURFACE REPAIRS LIMITED located?

Registered Office Address	Charlotte House Stanier Way The Wyvern Business Park DE21 6BF Derby England
Undeliverable Registered Office Address	No

What are the latest accounts for RESTOREO SURFACE REPAIRS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for RESTOREO SURFACE REPAIRS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	Yes

What are the latest filings for RESTOREO SURFACE REPAIRS LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Registration of charge 121450920002, created on Feb 10, 2026	36 pages	MR01

Feb 06, 2026	Micro company accounts made up to Aug 31, 2025	3 pages	AA

Jan 15, 2026	Satisfaction of charge 121450920001 in full	1 pages	MR04

Jun 17, 2025	Confirmation statement made on Jun 17, 2025 with updates	4 pages	CS01

Jun 14, 2025	Change of details for Mr Nathan Douglas Jones as a person with significant control on Jun 13, 2025	3 pages	PSC04

Jun 13, 2025	Notification of Linda Margaret Houston Bauer as a person with significant control on Jun 13, 2025	2 pages	PSC01

Jun 13, 2025	Notification of Eran Nicodemus Bauer as a person with significant control on Dec 03, 2024	2 pages	PSC01

May 30, 2025	Total exemption full accounts made up to Aug 31, 2024	10 pages	AA

May 15, 2025	Change of details for a person with significant control	2 pages	PSC04

May 15, 2025	Change of details for Mr Nathan Douglas Jones as a person with significant control on Dec 03, 2024	2 pages	PSC04

May 14, 2025	Change of details for Mr Nathan Douglas Jones as a person with significant control on May 14, 2025	2 pages	PSC04

May 14, 2025	Director's details changed for Mrs Linda Margaret Houston Bauer on May 14, 2025	2 pages	CH01

May 14, 2025	Registered office address changed from , 7 st. Petersgate, Stockport, SK1 1EB, England to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on May 14, 2025	1 pages	AD01

May 14, 2025	Director's details changed for Mr Nathan Douglas Jones on May 14, 2025	2 pages	CH01

May 14, 2025	Director's details changed for Mr Eran Nicodemus Bauer on May 14, 2025	2 pages	CH01

May 14, 2025	Cessation of Jeremy Robert Isaacs as a person with significant control on Dec 03, 2024	1 pages	PSC07

Mar 28, 2025	Registration of charge 121450920001, created on Mar 28, 2025	12 pages	MR01

Jan 29, 2025	Termination of appointment of Jeremy Robert Isaacs as a director on Jan 28, 2025	1 pages	TM01

Jan 22, 2025	Appointment of Mrs Linda Margaret Houston Bauer as a director on Jan 21, 2025	2 pages	AP01

Jan 22, 2025	Appointment of Mr Eran Nicodemus Bauer as a director on Jan 21, 2025	2 pages	AP01

Dec 19, 2024	Confirmation statement made on Dec 03, 2024 with updates	4 pages	CS01

Dec 19, 2024	Director's details changed for Mr Nathan Douglas Jones on Dec 03, 2024	2 pages	CH01

Dec 19, 2024	Change of details for Mr Nathan Douglas Jones as a person with significant control on Dec 03, 2024	2 pages	PSC04

Dec 19, 2024	Notification of Jeremy Robert Isaacs as a person with significant control on Dec 03, 2024	2 pages	PSC01

Dec 19, 2024	Registered office address changed from , Richmond House Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom to 7 st. Petersgate Stockport SK1 1EB on Dec 19, 2024	1 pages	AD01

View All Filings

Who are the officers of RESTOREO SURFACE REPAIRS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAUER, Eran Nicodemus Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House England	Jan 21, 2025		Director	Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House England	England	British	1954-2	88269290002
BAUER, Linda Margaret Houston Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House England	Jan 21, 2025		Director	Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House England	England	British	1950-4	107963060003
JONES, Nathan Douglas Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House England	Aug 08, 2019		Director	Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House England	Spain	British	1990-6	261266160003
EFSTATHIOU, Andreas Northfleet Industrial Estate Northfleet DA11 9BL Gravesend Unit J2 England	May 10, 2022	Jul 05, 2022	Director	Northfleet Industrial Estate Northfleet DA11 9BL Gravesend Unit J2 England	United Kingdom	British	1975-9	91721480004
ISAACS, Jeremy Robert, Mr. St. Petersgate SK1 1EB Stockport 7 England	Dec 03, 2024	Jan 28, 2025	Director	St. Petersgate SK1 1EB Stockport 7 England	England	British	1967-3	187753430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESTOREO SURFACE REPAIRS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Linda Margaret Houston Bauer Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House England	Jun 13, 2025	Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr. Jeremy Robert Isaacs St. Petersgate SK1 1EB Stockport 7 England	Dec 03, 2024	St. Petersgate SK1 1EB Stockport 7 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Eran Nicodemus Bauer Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House England	Dec 03, 2024	Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andreas Efstathiou Northfleet Industrial Estate Northfleet DA11 9BL Gravesend Unit J2 Kent England	Jun 16, 2020	Northfleet Industrial Estate Northfleet DA11 9BL Gravesend Unit J2 Kent England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nathan Douglas Jones Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House England	Aug 08, 2019	Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House England	No
	Nationality: British Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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