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 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
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)
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 |
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 |