RESILIENCE SUSTAINABLE SOLUTIONS LTD
CARDIFF

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Company number 09014490
Status Active
Incorporation Date 28 April 2014
Company Type Private Limited Company
Address 42 FAIRWATER GROVE EAST, FAIRWATER GROVE EAST, CARDIFF, CF5 2JU
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of RESILIENCE SUSTAINABLE SOLUTIONS LTD are www.resiliencesustainablesolutions.co.uk, and www.resilience-sustainable-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Resilience Sustainable Solutions Ltd is a Private Limited Company. The company registration number is 09014490. Resilience Sustainable Solutions Ltd has been working since 28 April 2014. The present status of the company is Active. The registered address of Resilience Sustainable Solutions Ltd is 42 Fairwater Grove East Fairwater Grove East Cardiff Cf5 2ju. . HOGGINS, Lucy Margaret is a Director of the company. Director HOGGINS, Ruth has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
HOGGINS, Lucy Margaret
Appointed Date: 12 September 2014
50 years old

Resigned Directors

Director
HOGGINS, Ruth
Resigned: 12 July 2014
Appointed Date: 28 April 2014
75 years old

Persons With Significant Control

Miss Lucy Margaret Hoggins
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

RESILIENCE SUSTAINABLE SOLUTIONS LTD Events

13 Dec 2016
Confirmation statement made on 5 November 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1

28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1

...
... and 0 more events
12 Sep 2014
Registered office address changed from Upper Whitecastle Farm Whitecastle Abergavenny Gwent NP7 8UD Wales to 42 Fairwater Grove East Fairwater Grove East Cardiff CF5 2JU on 12 September 2014
12 Sep 2014
Termination of appointment of Ruth Hoggins as a director on 12 July 2014
12 Sep 2014
Appointment of Ms Lucy Hoggins as a director on 12 September 2014
06 Sep 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
28 Apr 2014
Incorporation
Statement of capital on 2014-04-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted