Menna Overview
Here’s a quick overview of RETSTONE LIMITED 👀 — a Bolton based business that started in 2001.
RETSTONE LIMITED
- Company statusactive
- Company No04289786
- Age24 years 10 months Incorporated 19 September 2001
- Officers1
Address
Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
RETSTONE LIMITED is an active company incorporated on 19 September 2001 and based in Bolton, United Kingdom. The company was registered 25 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Dec 2023
Capital Return Purchase Own Shares
3 Years Ago on 13 Jul 2023
Capital Cancellation Shares
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 16 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 27 Mar 2023
Capital Allotment Shares
3 Years Ago on 23 Mar 2023
Capital Allotment Shares
3 Years Ago on 22 Mar 2023
Capital Allotment Shares
3 Years Ago on 21 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2022
Capital Return Purchase Own Shares
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 19 Jul 2022
Capital Cancellation Shares
4 Years Ago on 07 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 06 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 27 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 14 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 14 Dec 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Geraint Edward | director | Jul 1970 | 19 Sept 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Stephen Payne | Apr 1965 | 06 Apr 2016 |
| Geraint Edward Williams | Jul 1970 | 06 Apr 2016 |
| Mr John Stephen Payne | Apr 1965 | 06 Apr 2016 |
| Miss Anne Louise Bidwell | Mar 1971 | 06 Apr 2016 |
| S Cole No 1 Discretionary Trust Stewart Cole | Feb 1951 | 06 Apr 2016 |
| Mrs Lesley Burnhope Cole | Jul 1951 | 06 Apr 2016 |
| Mr Geraint Edward Williams | Jul 1970 | 06 Apr 2016 |
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Here’s a quick overview of RETSTONE LIMITED 👀 — a Bolton based business that started in 2001.