Restore Digital Limited (registration number 04624743) is a private limited company incorporated on 2002-12-23 originating in England. This business can be found at Edm House, Village Way, Bilston WV14 0UJ. Changed on 2019-11-19, the previous name this firm used was Restore Scan Limited. Restore Digital Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Restore Digital Limited
Number 04624743
Date of Incorporation: 2002-12-23
End of financial year: 31 December
Address: Edm House, Village Way, Bilston, WV14 0UJ
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this company, we can name: Daniel B. (appointed on 13 November 2023), Charles S. (appointment date: 05 September 2023), Mark H. (appointed on 02 April 2019). 1 secretary is in the company: Christopher F. (appointed on 20 March 2023). The official register lists 2 persons of significant control, namely: Restore Group Holdings Limited is located at Salbrook Road, RH1 5DY Redhill. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Restore Plc is located at Redhill Industrial Estate, Salbrook Road, RH1 5DY Redhill. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Restore Group Holdings Limited
21 December 2020
Address The Databank Unit 5 Redhill Distribution Centre Salbrook Road, Redhill, RH1 5DY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13052690
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Restore Plc
6 April 2016 - 21 December 2020
Address The Databank Redhill Industrial Estate, Salbrook Road, Redhill, RH1 5DY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered The Register Of Companies In England And Wales
Registration number 05169780
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 25th, October 2023 | accounts
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