RESTORIA LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

RESTORIA LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
RESTORIA LIMITED was incorporated 31 years ago on 20/11/1992 and has the registered number: 02766537. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

RESTORIA LIMITED - MILTON KEYNES

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

8 WHITTLE COURT
MILTON KEYNES
MK5 8FT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HERBINCA LIMITED (until 26/06/2018)
VIEW MY CHAIN LIMITED (until 21/07/2015)
DATAFORCE SYSTEMS LIMITED (until 12/03/2015)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MICHAEL LANCASTER Apr 1962 British Director 2018-06-25 CURRENT
MR GRANT DOUGLAS NEWTON Secretary 2018-06-25 CURRENT
MR JEFFREY SMITH Apr 1948 British Director 1998-01-29 UNTIL 1999-02-15 RESIGNED
MR MATTHEW ROY PEACOCK Sep 1961 British Director 1998-11-27 UNTIL 2002-01-17 RESIGNED
CHRISTOPHER MARTIN ST JOHN OGRADY Jul 1949 Director 1992-11-20 UNTIL 1992-11-20 RESIGNED
GRANT DOUGLAS NEWTON Mar 1964 New Zealander Director 2007-03-28 UNTIL 2018-06-25 RESIGNED
ANDREW STEPHEN LEE Mar 1958 British Director 2005-09-30 UNTIL 2007-03-28 RESIGNED
MR ANDREW DAVID MICHAEL JOHNSON Sep 1953 British Director 1999-02-15 UNTIL 2005-09-30 RESIGNED
JOHN ANDREW WILLIAM BROCK Nov 1949 British Director 1992-11-20 UNTIL 1998-01-29 RESIGNED
MR ANTHONY GEORGE RICE Apr 1960 British Secretary 1998-01-29 UNTIL 2001-04-03 RESIGNED
GRANT DOUGLAS NEWTON Mar 1964 New Zealander Secretary 2001-04-02 UNTIL 2006-05-12 RESIGNED
MRS JUDITH ERYL GADDES Secretary 1992-11-20 UNTIL 1992-11-20 RESIGNED
THOMAS HUGH FERNS Sep 1968 British Secretary 2006-05-12 UNTIL 2011-11-15 RESIGNED
CYNTHIA BROCK Mar 1949 Secretary 1995-09-08 UNTIL 1998-01-29 RESIGNED
MR WILLIAM LESLIE BENSON Sep 1943 Secretary 1992-11-20 UNTIL 1995-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Michael Lancaster 2017-11-06 4/1962 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Twentyci Holdings Limited 2016-04-06 - 2017-11-06 Milton Keynes   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Restoria Limited 2023-09-30 30-12-2022 £902,844 equity
Restoria Limited 2022-10-11 30-12-2021 £872,636 equity
Restoria Limited 2021-10-02 30-12-2020 £658,754 equity
Restoria Limited 2020-12-30 30-12-2019 £505,691 equity
Restoria Limited - Accounts to registrar (filleted) - small 18.2 2019-12-28 31-12-2018 £455,513 equity
Restoria Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-12-2017 £-5,860 equity
Dormant Company Accounts - HERBINCA LIMITED 2017-09-29 31-12-2016 £2 equity
Dormant Company Accounts - HERBINCA LIMITED 2016-09-24 31-12-2015 £2 equity
Dormant Company Accounts - HERBINCA LIMITED 2015-09-10 31-12-2014 £2 equity
Dormant Company Accounts - DATAFORCE SYSTEMS LIMITED 2014-10-01 31-12-2013 £2 equity

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EC2 INVEST LLP MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL None Supplied