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Remstone Holdings Limited

Adresa
Lwa Limited
8 Eastway
Sale
M33 4DX
VAT ID (DIČ) no VAT ID available
Company No. 06730979 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. březen 2022
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Redbank Rentals Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Dears, Richard Thomas Status: Active Notified: 06/04/2016 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Dears, Richard Thomas 360 Edge Lane, Liverpool, Merseyside, England Status: Active Notified: 23/10/2008 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leavitt, Leslie Warrington, Cheshire, England Status: Active Notified: 23/10/2008 Date of Birth: 01/1969 Role: Secretary Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Graham's Tune UP & Repair Centre LTD Status: Active Notified: 06/04/2016 Companies House Number: 04616146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag R & R Joinery LTD Status: Active Notified: 28/04/2016 Companies House Number: 10153395 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Remstone Homes LTD Status: Active Notified: 06/04/2016 Companies House Number: 09891608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Remstone Property Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 09274323 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB TOP Locks Properties Limited Status: Active Notified: 06/09/2022 Companies House Number: 14340509 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Remstone Construction LTD Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2018 Companies House Number: 03913291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more