RESIMAC (UK) LTD.
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 08965259
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-09 AUD 100 . The most likely internet sites of RESIMAC (UK) LTD. are www.resimacuk.co.uk, and www.resimac-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resimac Uk Ltd is a Private Limited Company. The company registration number is 08965259. Resimac Uk Ltd has been working since 28 March 2014. The present status of the company is Active. The registered address of Resimac Uk Ltd is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . FORD, Thomas Cummings is a Director of the company. MCLELAND, Warren John is a Director of the company. Director COLLIER, John Michael has been resigned. Director WOOD HANSEN, Susan Mary has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
FORD, Thomas Cummings
Appointed Date: 28 March 2014
86 years old
Director
MCLELAND, Warren John
Appointed Date: 28 March 2014
79 years old

Resigned Directors

Director
COLLIER, John Michael
Resigned: 01 April 2014
Appointed Date: 28 March 2014
79 years old
Director
WOOD HANSEN, Susan Mary
Resigned: 30 May 2014
Appointed Date: 28 March 2014
64 years old

Persons With Significant Control

Uil Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESIMAC (UK) LTD. Events

04 May 2017
Confirmation statement made on 28 March 2017 with updates
21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
09 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • AUD 100
05 Jan 2016
Accounts for a dormant company made up to 30 June 2015
20 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • AUD 100
09 Sep 2014
Current accounting period extended from 31 March 2015 to 30 June 2015
17 Jun 2014
Termination of appointment of Susan Wood Hansen as a director
28 May 2014
Termination of appointment of John Collier as a director
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
  • AUD 100

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