Active
Company Information for ORESTONE CONTROLS LIMITED
UNIT 59 TEMPUS BUSINESS CENTRE, KINGSCLERE ROAD, BASINGSTOKE, RG21 6XG,
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Company Registration Number
09622540
Private Limited Company
Active |
Company Name | |
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ORESTONE CONTROLS LIMITED | |
Legal Registered Office | |
UNIT 59 TEMPUS BUSINESS CENTRE KINGSCLERE ROAD BASINGSTOKE RG21 6XG | |
Company Number | 09622540 | |
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Company ID Number | 09622540 | |
Date formed | 2015-06-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB217415035 |
Last Datalog update: | 2024-07-05 17:25:55 |
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Officer | Role | Date Appointed |
---|---|---|
WARREN GEORGE POTTER |
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CHRISTOPHER PAUL COMPTON-GODDARD |
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WARREN GEORGE POTTER |
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PAUL JOHN WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEGASUS HOMES LIMITED | Director | 2018-01-01 | CURRENT | 2012-09-19 | Active | |
HACKWOOD GROUP LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
RENAISSANCE RETIREMENT LIMITED | Director | 2014-12-16 | CURRENT | 1996-10-07 | Active | |
HACKWOOD HOMES LIMITED | Director | 2007-04-10 | CURRENT | 2002-10-24 | In Administration |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Registers moved to registered inspection location of Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd | ||
Register inspection address changed to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 096225400001 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WARREN GEORGE POTTER on 2022-10-10 | |
Second filing of director appointment of Ryan Daniel John Mullen | ||
Change of details for Mrs Susanna Pope Potter as a person with significant control on 2022-10-04 | ||
Change of details for Mr Warren George Potter as a person with significant control on 2022-10-04 | ||
PSC04 | Change of details for Mrs Susanna Pope Potter as a person with significant control on 2022-10-04 | |
RP04AP01 | Second filing of director appointment of Ryan Daniel John Mullen | |
Director's details changed for Mr Warren George Potter on 2022-10-04 | ||
Director's details changed for Mr Ryan Mullen on 2022-10-04 | ||
CH01 | Director's details changed for Mr Warren George Potter on 2022-10-04 | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
RP04CS01 | ||
DIRECTOR APPOINTED JANE MICHELLE DONOVAN | ||
DIRECTOR APPOINTED MR SAMUEL WALTER BURTON | ||
AP01 | DIRECTOR APPOINTED JANE MICHELLE DONOVAN | |
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Ryan Mullen on 2022-03-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CLARK | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | Sub-division of shares on 2021-09-01 | |
AP01 | DIRECTOR APPOINTED MR RYAN MULLEN | |
SH01 | 01/09/21 STATEMENT OF CAPITAL GBP 50 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Warren George Potter as a person with significant control on 2021-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | |
PSC04 | Change of details for Mr Warren George Potter as a person with significant control on 2021-03-31 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNA POPE POTTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/19 FROM Wey Court West Union Road Farnham GU9 7PT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
PSC04 | Change of details for Mr Warren George Potter as a person with significant control on 2019-05-29 | |
PSC07 | CESSATION OF CHRISTOPHER PAUL COMPTON GODDARD AS A PERSON OF SIGNIFICANT CONTROL | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-05 GBP 40 | |
SH03 | Purchase of own shares | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Chrisopher Paul Compton-Goddard on 2018-05-14 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR CHRISOPHER PAUL COMPTON-GODDARD | |
CH01 | Director's details changed for Mr Warren George Potter on 2018-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WARREN GEORGE POTTER on 2018-05-01 | |
PSC04 | Change of details for Mr Warren George Potter as a person with significant control on 2018-05-01 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WARREN GEORGE POTTER on 2017-07-27 | |
CH01 | Director's details changed for Mr Warren George Potter on 2017-07-27 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/16 FROM Wey Court West Union Road Farnham Surrey GU9 7TP England | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORESTONE CONTROLS LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ORESTONE CONTROLS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |