Company number 08858577
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address AUDREY HOUSE 16-20 ELY PLACE, 5TH FLOOR FRONT, LONDON, ENGLAND, EC1N 6SN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Halton House 20-23 Holborn London EC1N 2JD England to Audrey House 16-20 Ely Place 5th Floor Front London EC1N 6SN on 19 September 2016. The most likely internet sites of RESAL UK LIMITED are www.resaluk.co.uk, and www.resal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resal Uk Limited is a Private Limited Company.
The company registration number is 08858577. Resal Uk Limited has been working since 23 January 2014.
The present status of the company is Active. The registered address of Resal Uk Limited is Audrey House 16 20 Ely Place 5th Floor Front London England Ec1n 6sn. . WEIR, Charles William is a Director of the company. Director ABENHAIM, Lucien Lewys has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Persons With Significant Control
Laser Core Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RESAL UK LIMITED Events
27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Registered office address changed from Halton House 20-23 Holborn London EC1N 2JD England to Audrey House 16-20 Ely Place 5th Floor Front London EC1N 6SN on 19 September 2016
10 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
05 Mar 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
10 Nov 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
20 Jun 2014
Appointment of Mr Charles William Weir as a director
20 Jun 2014
Termination of appointment of Lucien Abenhaim as a director
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23