RESTEK LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 4LZ

Company number 03524651
Status Active
Incorporation Date 10 March 1998
Company Type Private Limited Company
Address SUITE 6, 141/143 SOUTH ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 4LZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Patricia Carol Hales as a director on 8 November 2016; Termination of appointment of Patricia Carol Hales as a secretary on 8 November 2016. The most likely internet sites of RESTEK LIMITED are www.restek.co.uk, and www.restek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Balcombe Rail Station is 4.2 miles; to Three Bridges Rail Station is 8.5 miles; to Crawley Rail Station is 8.6 miles; to Falmer Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Restek Limited is a Private Limited Company. The company registration number is 03524651. Restek Limited has been working since 10 March 1998. The present status of the company is Active. The registered address of Restek Limited is Suite 6 141 143 South Road Haywards Heath West Sussex Rh16 4lz. . HALES, Duncan Alister is a Director of the company. Secretary HALES, Patricia Carol has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director HALES, Patricia Carol has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HALES, Duncan Alister
Appointed Date: 15 April 1998
78 years old

Resigned Directors

Secretary
HALES, Patricia Carol
Resigned: 08 November 2016
Appointed Date: 15 April 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 15 April 1998
Appointed Date: 10 March 1998
Director
HALES, Patricia Carol
Resigned: 08 November 2016
Appointed Date: 15 April 1998
68 years old
Nominee Director
LUFMER LIMITED
Resigned: 15 April 1998
Appointed Date: 10 March 1998

Persons With Significant Control

Duncan Alister Hales
Notified on: 26 October 2016
78 years old
Nature of control: Ownership of shares – 75% or more

RESTEK LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
08 Nov 2016
Termination of appointment of Patricia Carol Hales as a director on 8 November 2016
08 Nov 2016
Termination of appointment of Patricia Carol Hales as a secretary on 8 November 2016
27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
...
... and 46 more events
23 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1998
Registered office changed on 23/04/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
23 Apr 1998
Secretary resigned
23 Apr 1998
Director resigned
10 Mar 1998
Incorporation

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