Menna Overview
Here’s a quick overview of REMSTONE LTD 👀 — a Liverpool, Merseyside based business that started in 1999.
REMSTONE LTD
- Company statusactive
- Company No03839128
- Age26 years 10 months Incorporated 10 September 1999
- Officers3
Address
Office 6, Rathbone Building Liverpool Innovation, 360 Edge Lane, Liverpool, Merseyside, L7 9NN, England
REMSTONE LTD is an active company incorporated on 10 September 1999 and based in Liverpool, Merseyside, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 23 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 18 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 21 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 24 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 24 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 17 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Sep 2020
Change Person Secretary Company With Change Date
5 Years Ago on 25 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEARS, Richard Thomas | secretary | 17 Jan 2000 | |
| DEARS, Monique | director | May 1969 | 01 Jan 2017 |
| DEARS, Richard Thomas | director | Jun 1971 | 01 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Thomas Dears | Jun 1971 | 06 Apr 2016 |
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DEARS, Richard Thomas, DEARS, Thomas Clifford are mutual persons.
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DEARS, Richard Thomas are mutual persons.
DEARS, Richard Thomas are mutual persons.
DEARS, Richard Thomas are mutual persons.
DEARS, Richard Thomas are mutual persons.
DEARS, Richard Thomas are mutual persons.
DEARS, Richard Thomas, DEARS, Monique are mutual persons.
DEARS, Richard Thomas are mutual persons.
DEARS, Richard Thomas are mutual persons.
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DEARS, Richard Thomas, DEARS, Monique, DYER, Philip John are mutual persons.
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CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
DEARS, Thomas Clifford are mutual persons.
DEARS, Thomas Clifford are mutual persons.
DYER, Philip John are mutual persons.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
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CHETTLEBURGH'S LIMITED is a mutual person.
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APR PROJECTS LTD
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HIGHCROFT APARTMENTS MANAGEMENT COMPANY LIMITED
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WATER TOWER DRIVE MANAGEMENT COMPANY LIMITED
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PHSC PLC
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Menna Overview
Here’s a quick overview of REMSTONE LTD 👀 — a Liverpool, Merseyside based business that started in 1999.