RESTORE DATASHRED LIMITED - PURFLEET


Company Profile Company Filings

Overview

RESTORE DATASHRED LIMITED is a Private Limited Company from PURFLEET and has the status: Active.
RESTORE DATASHRED LIMITED was incorporated 8 years ago on 26/01/2016 and has the registered number: 09969408. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RESTORE DATASHRED LIMITED - PURFLEET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT Q1
PURFLEET
ESSEX
RM19 1NA

This Company Originates in : United Kingdom
Previous trading names include:
DATA SOLUTIONS 2016 LIMITED (until 19/11/2019)
PHS DATA SOLUTIONS LIMITED (until 02/02/2016)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES ANTONY LAWRENCE SKINNER Jun 1960 British Director 2023-09-05 CURRENT
JAMES HOPKINS Oct 1968 British Director 2023-08-15 CURRENT
MR DUNCAN CHARLES GOODING Dec 1971 British Director 2020-02-12 CURRENT
MR DANIEL JOHN BAKER May 1979 British Director 2023-11-13 CURRENT
MR CHRISTOPHER FUSSELL Secretary 2023-03-20 CURRENT
MR MICHAEL DAVID KILLICK Feb 1962 British Director 2023-09-01 UNTIL 2023-11-13 RESIGNED
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2016-08-26 UNTIL 2019-08-06 RESIGNED
MR CHARLES EDWARD BLIGH Mar 1968 British Director 2019-04-01 UNTIL 2023-07-06 RESIGNED
MS SARAH LESLEY WAUDBY Secretary 2016-08-26 UNTIL 2023-03-20 RESIGNED
MR DAVID FINLAYSON Secretary 2016-01-26 UNTIL 2016-08-26 RESIGNED
MR NEIL JAMES RITCHIE May 1971 British Director 2019-10-01 UNTIL 2023-09-01 RESIGNED
MR CHARLES ANTONY LAWRENCE SKINNER Jun 1960 British Director 2016-08-26 UNTIL 2019-04-01 RESIGNED
MR JUSTIN ANTONY JAMES TYDEMAN Jul 1970 British Director 2016-01-26 UNTIL 2016-08-26 RESIGNED
MR SIMON ALASDAIR WOODS Sep 1969 British Director 2016-01-26 UNTIL 2016-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Restore Group Holdings Limited 2020-12-21 Redhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Restore Plc 2016-08-26 - 2020-12-21 Redhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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