RESEARCH SITES RESTORATION LIMITED
THORNBURY RESEARCH SITE RESTORATION LIMITED HARWELL-WINFRITH LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS35 1RQ

Company number 05915837
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address OLDBURY TECHNICAL CENTRE, OLDBURY NAITE, THORNBURY, SOUTH GLOUCESTERSHIRE, ENGLAND, BS35 1RQ
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Building B12 Berkeley Centre Berkeley Gloucestershire England to Oldbury Technical Centre Oldbury Naite Thornbury South Gloucestershire BS35 1RQ on 21 September 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of RESEARCH SITES RESTORATION LIMITED are www.researchsitesrestoration.co.uk, and www.research-sites-restoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Patchway Rail Station is 8.4 miles; to Bristol Parkway Rail Station is 9.3 miles; to Filton Abbey Wood Rail Station is 9.8 miles; to Avonmouth Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Research Sites Restoration Limited is a Private Limited Company. The company registration number is 05915837. Research Sites Restoration Limited has been working since 24 August 2006. The present status of the company is Active. The registered address of Research Sites Restoration Limited is Oldbury Technical Centre Oldbury Naite Thornbury South Gloucestershire England Bs35 1rq. . JOYCE, Eleri Wyn is a Secretary of the company. BOWEN, Simon Christopher is a Director of the company. DOUGLAS, Kenneth Malcolm is a Director of the company. GREY, Beverley Dawn is a Director of the company. Secretary BAILEY, Darren has been resigned. Secretary PARK, Peter John has been resigned. Director ADCOCK, Richard Stanley has been resigned. Director GORDELIER, Stanley Charles has been resigned. Director HARDY, Roger Andrew has been resigned. Director JACKSON, Andrew Philip has been resigned. Director KNOLLMEYER, Peter Michael has been resigned. Director MOORE, Anthony has been resigned. Director NEAL, Alan Peter has been resigned. Director PENTREATH, Richard John, Dr has been resigned. Director STAPLES, Andrew Thomas has been resigned. Director STEVENSON, Kathleen Anne has been resigned. Director THOMAS, Richard Gareth has been resigned. Director WHITE, Stephen Henry has been resigned. Director WRATTEN, Anthony John has been resigned. The company operates in "Demolition".


Current Directors

Secretary
JOYCE, Eleri Wyn
Appointed Date: 27 January 2016
Director
BOWEN, Simon Christopher
Appointed Date: 01 December 2015
65 years old
Director
DOUGLAS, Kenneth Malcolm
Appointed Date: 01 September 2014
55 years old
Director
GREY, Beverley Dawn
Appointed Date: 24 July 2014
57 years old

Resigned Directors

Secretary
BAILEY, Darren
Resigned: 27 January 2016
Appointed Date: 25 October 2007
Secretary
PARK, Peter John
Resigned: 25 October 2007
Appointed Date: 24 August 2006
Director
ADCOCK, Richard Stanley
Resigned: 27 January 2011
Appointed Date: 25 February 2009
73 years old
Director
GORDELIER, Stanley Charles
Resigned: 11 June 2015
Appointed Date: 09 December 2011
78 years old
Director
HARDY, Roger Andrew
Resigned: 01 December 2015
Appointed Date: 24 July 2014
59 years old
Director
JACKSON, Andrew Philip
Resigned: 28 August 2010
Appointed Date: 28 January 2009
74 years old
Director
KNOLLMEYER, Peter Michael
Resigned: 08 September 2015
Appointed Date: 01 September 2014
65 years old
Director
MOORE, Anthony
Resigned: 01 September 2014
Appointed Date: 22 September 2011
69 years old
Director
NEAL, Alan Peter
Resigned: 28 May 2012
Appointed Date: 28 January 2009
72 years old
Director
PENTREATH, Richard John, Dr
Resigned: 11 June 2015
Appointed Date: 27 February 2009
81 years old
Director
STAPLES, Andrew Thomas
Resigned: 08 September 2015
Appointed Date: 28 January 2009
69 years old
Director
STEVENSON, Kathleen Anne
Resigned: 14 February 2011
Appointed Date: 29 January 2009
61 years old
Director
THOMAS, Richard Gareth
Resigned: 08 September 2015
Appointed Date: 14 February 2011
60 years old
Director
WHITE, Stephen Henry
Resigned: 11 June 2015
Appointed Date: 24 August 2006
74 years old
Director
WRATTEN, Anthony John
Resigned: 08 September 2015
Appointed Date: 28 May 2012
69 years old

Persons With Significant Control

Cavendish Fluor Partnership
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESEARCH SITES RESTORATION LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Registered office address changed from Building B12 Berkeley Centre Berkeley Gloucestershire England to Oldbury Technical Centre Oldbury Naite Thornbury South Gloucestershire BS35 1RQ on 21 September 2016
05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
03 Mar 2016
Registered office address changed from Building B11 Berkeley Centre Berkeley Gloucestershire GL13 9PB England to Building B12 Berkeley Centre Berkeley Gloucestershire on 3 March 2016
03 Mar 2016
Appointment of Mrs Eleri Wyn Joyce as a secretary on 27 January 2016
...
... and 80 more events
27 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
24 Aug 2006
Incorporation

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