RESILIENT CORPORATE SERVICES LIMITED
LONDON BUSINESSCO SERVICES 3 LIMITED

Hellopages » City of London » City of London » EC1N 2HT

Company number 07169519
Status Active
Incorporation Date 25 February 2010
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Director's details changed for Mr Robert James Skinner on 24 January 2017; Termination of appointment of Ocs Services Limited as a director on 6 October 2016. The most likely internet sites of RESILIENT CORPORATE SERVICES LIMITED are www.resilientcorporateservices.co.uk, and www.resilient-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resilient Corporate Services Limited is a Private Limited Company. The company registration number is 07169519. Resilient Corporate Services Limited has been working since 25 February 2010. The present status of the company is Active. The registered address of Resilient Corporate Services Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. FELLOWS, Edward is a Director of the company. SKINNER, Robert James is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Secretary PHILSEC LIMITED has been resigned. Director COLLIS, Michael Christopher has been resigned. Director DIGGES, Jonathan Charles Nigel has been resigned. Director GOODWIN, David Roy has been resigned. Director HULATT, Christopher Robert has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LEIGH, Joanna has been resigned. Director MCCARTIE, Paul has been resigned. Director MCGIVERON, Adam Thomas has been resigned. Director NICOL, Donald Stuart has been resigned. Director SEABRIGHT, Alistair John has been resigned. Director THORPE, John Howard has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
FELLOWS, Edward
Appointed Date: 06 October 2016
47 years old
Director
SKINNER, Robert James
Appointed Date: 06 October 2016
44 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 16 March 2012
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Secretary
WHITTEN, Celia Linda
Resigned: 03 April 2012
Appointed Date: 24 March 2010
Secretary
PHILSEC LIMITED
Resigned: 24 March 2010
Appointed Date: 25 February 2010
Director
COLLIS, Michael Christopher
Resigned: 19 March 2012
Appointed Date: 25 February 2010
60 years old
Director
DIGGES, Jonathan Charles Nigel
Resigned: 08 October 2015
Appointed Date: 21 July 2015
54 years old
Director
GOODWIN, David Roy
Resigned: 06 October 2016
Appointed Date: 11 November 2015
38 years old
Director
HULATT, Christopher Robert
Resigned: 31 July 2012
Appointed Date: 03 April 2012
49 years old
Director
LATHAM, Paul Stephen
Resigned: 19 June 2015
Appointed Date: 31 July 2012
68 years old
Director
LEIGH, Joanna
Resigned: 19 June 2015
Appointed Date: 03 April 2014
42 years old
Director
MCCARTIE, Paul
Resigned: 21 July 2015
Appointed Date: 19 March 2012
49 years old
Director
MCGIVERON, Adam Thomas
Resigned: 25 February 2010
Appointed Date: 25 February 2010
57 years old
Director
NICOL, Donald Stuart
Resigned: 31 July 2012
Appointed Date: 24 March 2010
56 years old
Director
SEABRIGHT, Alistair John
Resigned: 22 November 2012
Appointed Date: 31 July 2012
64 years old
Director
THORPE, John Howard
Resigned: 11 November 2015
Appointed Date: 08 October 2015
46 years old
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 25 February 2010
Appointed Date: 25 February 2010
Director
OCS SERVICES LIMITED
Resigned: 06 October 2016
Appointed Date: 19 June 2015

Persons With Significant Control

Tm Solar Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESILIENT CORPORATE SERVICES LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
24 Jan 2017
Director's details changed for Mr Robert James Skinner on 24 January 2017
07 Oct 2016
Termination of appointment of Ocs Services Limited as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Robert James Skinner as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Edward Fellows as a director on 6 October 2016
...
... and 109 more events
04 Mar 2010
Statement of capital following an allotment of shares on 25 February 2010
  • GBP 51.00
04 Mar 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-25
04 Mar 2010
Termination of appointment of Meaujo Incorporations Limited as a director
25 Feb 2010
Incorporation

RESILIENT CORPORATE SERVICES LIMITED Charges

4 April 2012
Debenture
Delivered: 19 April 2012
Status: Satisfied on 28 September 2015
Persons entitled: Fern Trading Limited
Description: Fixed and floating charge over the undertaking and all…
6 December 2010
Composite guarantee and debenture
Delivered: 16 December 2010
Status: Satisfied on 13 April 2012
Persons entitled: Octopus Vct PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2010
Composite guarantee and debenture
Delivered: 30 March 2010
Status: Satisfied on 30 September 2015
Persons entitled: Octopus Protected Vct PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

RESILIENT CONSULTING LIMITED RESILIENT CONTINUITY CONSULTING LIMITED RESILIENT DATA SYSTEMS LTD RESILIENT DESIGNS LIMITED RESILIENT DEVICES LTD RESILIENT ENERGY ALNWICK GRANGE LIMITED RESILIENT ENERGY ALVINGTON COURT LIMITED