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Retstone Limited (reg no 04289786) is a private limited company established on 2001-09-19. The business has its registered office at Regency House, 45-51 Chorley New Road, Bolton BL1 4QR. Changed on 2002-08-13, the previous name the enterprise utilized was Adi Group Holdings Limited. Retstone Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Retstone Limited
Number 04289786
Date of Incorporation: 2001/09/19
End of financial year: 31 December
Address: Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in the enterprise, we can name: Geraint W. (in the company from 19 September 2001). The Companies House reports 7 persons of significant control, namely: Geraint W. has over 3/4 of shares, 3/4 to full of voting rights, John P. has 1/2 or less of shares, 1/2 or less of voting rights, Stewart C. has over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31
Current Assets 2,733,211 2,884,127
Fixed Assets 4,002,541 4,002,541
Total Assets Less Current Liabilities 6,398,764 6,471,836

People with significant control

Geraint W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
John P.
6 April 2016 - 1 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Stewart C.
6 April 2016 - 6 April 2016
Nature of control: 50,01-75% voting rights
Geraint W.
6 April 2016 - 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
John P.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Lesley C.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
Anne B.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 16th, June 2023 | accounts 		Free Download (40 pages)

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