RESTLAT INVESTMENTS LIMITED
LUTON

Company number 00680780
Status Active
Incorporation Date 16 January 1961
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Secretary's details changed for B-R Secretariat Limited on 13 December 2016; Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016; Termination of appointment of Christopher James Drummond as a director on 30 November 2016. The most likely internet sites of RESTLAT INVESTMENTS LIMITED are www.restlatinvestments.co.uk, and www.restlat-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and one months. Restlat Investments Limited is a Private Limited Company. The company registration number is 00680780. Restlat Investments Limited has been working since 16 January 1961. The present status of the company is Active. The registered address of Restlat Investments Limited is 100 Capability Green Luton Bedfordshire England Lu1 3lg. . B-R SECRETARIAT LIMITED is a Secretary of the company. HOCKEN, Philip James is a Director of the company. PEACHEY, Richard John is a Director of the company. Director BOWMER, Christopher Kenneth John has been resigned. Director BULL, Stuart Alan has been resigned. Director DRUMMOND, Christopher James has been resigned. Director GIBSON, David William has been resigned. Director HART, Keith Alisdaire has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Director
HOCKEN, Philip James
Appointed Date: 30 September 2016
48 years old
Director
PEACHEY, Richard John
Appointed Date: 30 September 2016
60 years old

Resigned Directors

Director
BOWMER, Christopher Kenneth John
Resigned: 19 September 2006
Appointed Date: 23 April 1993
79 years old
Director
BULL, Stuart Alan
Resigned: 01 October 2013
72 years old
Director
DRUMMOND, Christopher James
Resigned: 30 November 2016
Appointed Date: 01 October 2013
44 years old
Director
GIBSON, David William
Resigned: 30 September 2016
63 years old
Director
HART, Keith Alisdaire
Resigned: 23 April 1993
78 years old

Persons With Significant Control

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

RESTLAT INVESTMENTS LIMITED Events

17 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 13 December 2016
13 Dec 2016
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
01 Dec 2016
Termination of appointment of Christopher James Drummond as a director on 30 November 2016
15 Nov 2016
Appointment of Mr Richard John Peachey as a director on 30 September 2016
14 Nov 2016
Termination of appointment of David William Gibson as a director on 30 September 2016
...
... and 96 more events
30 Mar 1988
Request to be dissolved
04 Mar 1988
Director resigned;new director appointed
17 Feb 1988
Return made up to 23/11/87; no change of members
28 Mar 1987
Accounts for a dormant company made up to 28 June 1986
06 Feb 1987
Annual return made up to 18/11/86

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