R2RESOURCES LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 6PF
Company number 05538600
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address 17 ALVASTON BUSINESS PARK, MIDDLEWICH ROAD, NANTWICH, CHESHIRE, CW5 6PF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016 This document is being processed and will be available in 5 days. ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of R2RESOURCES LIMITED are www.r2resources.co.uk, and www.r2resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. R2resources Limited is a Private Limited Company. The company registration number is 05538600. R2resources Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of R2resources Limited is 17 Alvaston Business Park Middlewich Road Nantwich Cheshire Cw5 6pf. . RIDYARD, Timothy James is a Secretary of the company. RIDYARD, Susan Elizabeth is a Director of the company. RIDYARD, Timothy James is a Director of the company. RIDYARD, Victoria Margaret is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RIDYARD, Timothy James
Appointed Date: 17 August 2005
Director
RIDYARD, Susan Elizabeth
Appointed Date: 17 August 2005
67 years old
Director
RIDYARD, Timothy James
Appointed Date: 17 August 2005
67 years old
Director
RIDYARD, Victoria Margaret
Appointed Date: 26 September 2016
47 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005

Persons With Significant Control

Susan Elizabeth Ridyard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy James Ridyard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R2RESOURCES LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 31 August 2016
This document is being processed and will be available in 5 days.
26 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 125
27 Sep 2016
Appointment of Mrs Victoria Margaret Ridyard as a director on 26 September 2016
...
... and 26 more events
30 Aug 2005
Director resigned
30 Aug 2005
New secretary appointed;new director appointed
30 Aug 2005
New director appointed
30 Aug 2005
Registered office changed on 30/08/05 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF
17 Aug 2005
Incorporation

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