Menna Overview
Here’s a quick overview of REMSTONE CONSTRUCTION LTD 👀 — a Warrington based business that started in 2000.
REMSTONE CONSTRUCTION LTD
- Company statusactive
- Company No03913291
- Age26 years 6 months Incorporated 25 January 2000
- Officers5
Address
Ascot House Trident Business Park, Daten Avenue, Birchwood, Warrington, WA3 6BX, England
REMSTONE CONSTRUCTION LTD is an active company incorporated on 25 January 2000 and based in Warrington, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Small
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Change Person Director 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 14 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Oct 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 12 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Full
6 Years Ago on 16 Apr 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 29 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 29 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 29 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 15 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 05 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 05 Dec 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKSON, Paul | director | Jun 1966 | 29 Apr 2019 |
| DEARS, Richard Thomas | director | Jun 1971 | 01 Sept 2000 |
| DUFFEY, John Paul | director | Jul 1969 | 20 Apr 2018 |
| DYER, Philip John | director | Feb 1971 | 26 May 2017 |
| PARKINSON, Michael James | director | Aug 1965 | 20 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Triton Construction Holdings Ltd | 20 Apr 2018 | |
| Remstone Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of REMSTONE CONSTRUCTION LTD 👀 — a Warrington based business that started in 2000.