RESTORE SOLUTIONS LIMITED
KILLINGWORTH

Hellopages » Tyne and Wear » North Tyneside » NE12 6DU

Company number 03863301
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address C/O THE PHOENIX PARTNERSHIP GEORGE STEPHENSON BUSINESS CENTRE, COMET ROW, KILLINGWORTH, NEWCASTLE UPON TYNE, NE12 6DU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Micro company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of RESTORE SOLUTIONS LIMITED are www.restoresolutions.co.uk, and www.restore-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Newcastle Rail Station is 4.5 miles; to Metrocentre Rail Station is 6 miles; to Dunston Rail Station is 6.1 miles; to Blaydon Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Restore Solutions Limited is a Private Limited Company. The company registration number is 03863301. Restore Solutions Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of Restore Solutions Limited is C O The Phoenix Partnership George Stephenson Business Centre Comet Row Killingworth Newcastle Upon Tyne Ne12 6du. . THE PHOENIX PARTNERSHIP is a Secretary of the company. MURPHY, Martin is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary BRYANT, Laurence George has been resigned. Secretary OCEILLEACHAIR, Sean has been resigned. Secretary SPARKES, Andrew Frederick has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director BRYANT, Andrew Edward has been resigned. Director OCEILLEACHAIR, Sean has been resigned. Director OCEILLEACHAIR, Sean has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
THE PHOENIX PARTNERSHIP
Appointed Date: 01 June 2009

Director
MURPHY, Martin
Appointed Date: 11 June 2002
71 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999

Secretary
BRYANT, Laurence George
Resigned: 30 November 2003
Appointed Date: 18 October 1999

Secretary
OCEILLEACHAIR, Sean
Resigned: 20 July 2002
Appointed Date: 01 June 2002

Secretary
SPARKES, Andrew Frederick
Resigned: 01 June 2009
Appointed Date: 20 July 2002

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999

Director
BRYANT, Andrew Edward
Resigned: 11 January 2002
Appointed Date: 18 October 1999
75 years old

Director
OCEILLEACHAIR, Sean
Resigned: 05 September 2003
Appointed Date: 20 July 2002
65 years old

Director
OCEILLEACHAIR, Sean
Resigned: 20 July 2002
Appointed Date: 01 June 2002
65 years old

Persons With Significant Control

Mr Martin Murphy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

RESTORE SOLUTIONS LIMITED Events

15 Dec 2016
Confirmation statement made on 18 October 2016 with updates
20 Jul 2016
Micro company accounts made up to 31 October 2015
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
11 Jan 2016
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

...
... and 58 more events
07 Mar 2000
Registered office changed on 07/03/00 from: 1 street end elvetham hook hampshire RG27 8BD
04 Feb 2000
Secretary resigned
04 Feb 2000
Director resigned
04 Feb 2000
Registered office changed on 04/02/00 from: 44 upper belgrave road bristol avon BS8 2XN
18 Oct 1999
Incorporation