Company number 01898715
Status Active
Incorporation Date 25 March 1985
Company Type Private Limited Company
Address 6 MILLERS AVENUE, BRYNMENYN INDUST. ESTATE BRYNMENYN, BRIDGEND, MID GLAM, CF32 9TD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Resolutions
RES13 ‐
Share for share exchange 15/06/2016
; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of RESTRUCT LIMITED are www.restruct.co.uk, and www.restruct.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Wildmill Rail Station is 2 miles; to Bridgend Rail Station is 2.9 miles; to Pyle Rail Station is 5.5 miles; to Ynyswen Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Restruct Limited is a Private Limited Company.
The company registration number is 01898715. Restruct Limited has been working since 25 March 1985.
The present status of the company is Active. The registered address of Restruct Limited is 6 Millers Avenue Brynmenyn Indust Estate Brynmenyn Bridgend Mid Glam Cf32 9td. . POWELL, Delyth Rhian is a Secretary of the company. MORGAN, Ronald Clive Peter is a Director of the company. Secretary MORGAN, Eleanor Ann has been resigned. Director MORGAN, Eleanor Ann has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Restruct Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
RESTRUCT LIMITED Events
22 Dec 2016
Resolutions
-
RES13 ‐
Share for share exchange 15/06/2016
20 Dec 2016
Total exemption small company accounts made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
05 Dec 2016
Secretary's details changed for Mrs Delyth Rhian Powell on 5 December 2016
15 Jan 2016
Registration of charge 018987150003, created on 7 January 2016
...
... and 72 more events
02 Mar 1988
Return made up to 01/12/87; full list of members
22 Jul 1987
Full accounts made up to 31 March 1986
23 Jun 1987
Return made up to 15/09/86; full list of members
07 May 1986
Particulars of mortgage/charge
25 Mar 1985
Incorporation
7 January 2016
Charge code 0189 8715 0003
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a loft 2 loft 4 and loft 14 the umphouse…
9 October 2006
Legal charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36 tanyrallt avenue litchard bridgend.
28 April 1986
Debenture
Delivered: 7 May 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…