RESTERRA LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN3 5HY

Company number 09261661
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address UNIT 5 DORCAN BUSINESS VILLAGE, MURDOCK ROAD, SWINDON, SN3 5HY
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Kathleen Anne Gillingham as a secretary on 8 March 2017; Termination of appointment of Mark Charles Gillingham as a director on 8 March 2017; Termination of appointment of Kathleen Anne Gillingham as a director on 8 March 2017. The most likely internet sites of RESTERRA LIMITED are www.resterra.co.uk, and www.resterra.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Resterra Limited is a Private Limited Company. The company registration number is 09261661. Resterra Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Resterra Limited is Unit 5 Dorcan Business Village Murdock Road Swindon Sn3 5hy. . BUCKLEY, Tim is a Director of the company. GEEVES, Michael Donald is a Director of the company. GILLINGHAM, Ben is a Director of the company. GILLINGHAM, Vincent is a Director of the company. Secretary GILLINGHAM, Kathleen Anne has been resigned. Director GILLINGHAM, Kathleen Anne has been resigned. Director GILLINGHAM, Mark Charles has been resigned. The company operates in "Support activities for crop production".


Current Directors

Director
BUCKLEY, Tim
Appointed Date: 08 March 2017
56 years old
Director
GEEVES, Michael Donald
Appointed Date: 13 October 2014
44 years old
Director
GILLINGHAM, Ben
Appointed Date: 13 October 2014
48 years old
Director
GILLINGHAM, Vincent
Appointed Date: 13 October 2014
41 years old

Resigned Directors

Secretary
GILLINGHAM, Kathleen Anne
Resigned: 08 March 2017
Appointed Date: 13 October 2014
Director
GILLINGHAM, Kathleen Anne
Resigned: 08 March 2017
Appointed Date: 13 October 2014
69 years old
Director
GILLINGHAM, Mark Charles
Resigned: 08 March 2017
Appointed Date: 13 October 2014
74 years old

Persons With Significant Control

Mr Mark Charles Gillingham
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESTERRA LIMITED Events

21 Mar 2017
Termination of appointment of Kathleen Anne Gillingham as a secretary on 8 March 2017
21 Mar 2017
Termination of appointment of Mark Charles Gillingham as a director on 8 March 2017
21 Mar 2017
Termination of appointment of Kathleen Anne Gillingham as a director on 8 March 2017
21 Mar 2017
Appointment of Mr Tim Buckley as a director on 8 March 2017
18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 8 more events
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 03/12/2015
06 Jul 2015
Previous accounting period shortened from 31 October 2015 to 30 April 2015
20 Nov 2014
Statement of capital following an allotment of shares on 11 November 2014
  • GBP 200
12 Nov 2014
Statement of capital following an allotment of shares on 29 October 2014
  • GBP 100
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP .01

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