Remediation & Restoration Limited

Active05786352 Private limited company
Incorporated
19 April 2006 (20 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Address
The Willows
Moor Lane
Staines-Upon-Thames
TW19 6EG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
3 March 2025
Appointed Mcdonnell, Sean Martin as Director
3 March 2025
Resigned Small, Glynn David as Director
20 March 2019
Resigned Connaughton, James Patrick as Secretary
20 March 2019
Resigned Connaughton, James Patrick as Director
20 April 2006
Appointed Small, Glynn David as Director
19 April 2006
Appointed Theydon Secretaries Limited as Corporate Secretary
19 April 2006
Resigned Theydon Secretaries Limited as Corporate Secretary
19 April 2006
Appointed Theydon Nominees Limited as Corporate Nominee Director
19 April 2006
Resigned Theydon Nominees Limited as Corporate Nominee Director
19 April 2006
Appointed Connaughton, James Patrick as Secretary
19 April 2006
Appointed Connaughton, James Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16064337
Former controllers (2)
3 March 2025
Ceased Glynn David Small — Owns 75–100% of shares
20 March 2019
Ceased Ace Group of Companies Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252023202220212020
Cash£2£2
Net Current Assets£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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