REMSTONE CONSTRUCTION LTD
CHESHIRE ARMWAY SERVICES LTD

Hellopages » Greater Manchester » Trafford » M33 4DX

Company number 03913291
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address 8 EASTWAY, SALE, CHESHIRE, M33 4DX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed; Appointment of Mr Philip John Dyer as a director on 26 May 2017; Cancellation of shares. Statement of capital on 5 January 2017 GBP 95 . The most likely internet sites of REMSTONE CONSTRUCTION LTD are www.remstoneconstruction.co.uk, and www.remstone-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Remstone Construction Ltd is a Private Limited Company. The company registration number is 03913291. Remstone Construction Ltd has been working since 25 January 2000. The present status of the company is Active. The registered address of Remstone Construction Ltd is 8 Eastway Sale Cheshire M33 4dx. . DEARS, Monique is a Secretary of the company. LEAVITT, Leslie is a Secretary of the company. DEARS, Monique is a Director of the company. DEARS, Richard Thomas is a Director of the company. DYER, Philip John is a Director of the company. RYDER, Christopher James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DEARS, Monique
Appointed Date: 01 September 2000
Secretary
LEAVITT, Leslie
Appointed Date: 01 February 2017
Director
DEARS, Monique
Appointed Date: 26 January 2016
56 years old
Director
DEARS, Richard Thomas
Appointed Date: 01 September 2000
54 years old
Director
DYER, Philip John
Appointed Date: 26 May 2017
54 years old
Director
RYDER, Christopher James
Appointed Date: 01 February 2017
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 2000
Appointed Date: 25 January 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 2000
Appointed Date: 25 January 2000

Persons With Significant Control

Remstone Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REMSTONE CONSTRUCTION LTD Events

01 Jun 2017
Director's details changed
01 Jun 2017
Appointment of Mr Philip John Dyer as a director on 26 May 2017
10 Apr 2017
Cancellation of shares. Statement of capital on 5 January 2017
  • GBP 95
10 Apr 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2017
Purchase of own shares.
...
... and 48 more events
12 Oct 2000
New secretary appointed
24 Feb 2000
Secretary resigned
24 Feb 2000
Director resigned
15 Feb 2000
Registered office changed on 15/02/00 from: 39A leicester road salford lancashire M7 4AS
25 Jan 2000
Incorporation

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