General information

Name:

Retstone Ltd

Office Address:

Regency House 45-51 Chorley New Road BL1 4QR Bolton

Number: 04289786

Incorporation date: 2001-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Retstone Limited may be reached at Regency House, 45-51 Chorley New Road in Bolton. The firm postal code is BL1 4QR. Retstone has existed on the market for twenty three years. The firm registration number is 04289786. The firm has operated under three previous names. Its initial name, Retstone, was changed on 2002-07-15 to Adi Group Holdings. The current name is in use since 2002, is Retstone Limited. The enterprise's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. Retstone Ltd filed its latest accounts for the period that ended on 2022-12-31. Its latest annual confirmation statement was filed on 2023-03-21.

According to the official data, this limited company has one director: Geraint W., who was assigned this position on 2001-09-19. Since December 2014 Wendy R., had been supervising the limited company up to the moment of the resignation in December 2014. Additionally a different director, specifically James R. gave up the position in December 2014.

  • Previous company's names
  • Retstone Limited 2002-08-13
  • Adi Group Holdings Limited 2002-07-15
  • Retstone Limited 2001-09-19

Financial data based on annual reports

Company staff

Geraint W.

Role: Director

Appointed: 19 September 2001

Latest update: 19 March 2024

People with significant control

Geraint W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Geraint W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John P.
Notified on 6 April 2016
Ceased on 1 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stewart C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
Geraint W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
John P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lesley C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
Anne B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
22
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