RESONANCE BIDCO 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AH

Company number 09105390
Status Active
Incorporation Date 27 June 2014
Company Type Private Limited Company
Address 1 TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Second filing of the annual return made up to 27 June 2015; Annual return Statement of capital on 2016-08-10 GBP 5,249,900 Statement of capital on 2016-08-12 GBP 5,249,900 . The most likely internet sites of RESONANCE BIDCO 1 LIMITED are www.resonancebidco1.co.uk, and www.resonance-bidco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resonance Bidco 1 Limited is a Private Limited Company. The company registration number is 09105390. Resonance Bidco 1 Limited has been working since 27 June 2014. The present status of the company is Active. The registered address of Resonance Bidco 1 Limited is 1 Tudor Street London Ec4y 0ah. . GENTOO FUND SERVICES LIMITED is a Secretary of the company. HILTON, Orlando Valentine is a Director of the company. PEPLOE, Melanie is a Director of the company. WOOD, Nicholas John is a Director of the company. Director COLLINS, Francesca Victoria has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GENTOO FUND SERVICES LIMITED
Appointed Date: 07 July 2016
Director
HILTON, Orlando Valentine
Appointed Date: 12 August 2014
35 years old
Director
PEPLOE, Melanie
Appointed Date: 01 February 2016
55 years old
Director
WOOD, Nicholas John
Appointed Date: 27 June 2014
60 years old

Resigned Directors

Director
COLLINS, Francesca Victoria
Resigned: 01 February 2016
Appointed Date: 12 August 2014
37 years old

RESONANCE BIDCO 1 LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Second filing of the annual return made up to 27 June 2015
10 Aug 2016
Annual return
Statement of capital on 2016-08-10
  • GBP 5,249,900

Statement of capital on 2016-08-12
  • GBP 5,249,900
10 Aug 2016
Director's details changed for Mr Orlando Valentine Hilton on 13 July 2015
04 Aug 2016
Appointment of Gentoo Fund Services Limited as a secretary on 7 July 2016
...
... and 4 more events
25 Jun 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
12 Aug 2014
Appointment of Mr Orlando Valentine Hilton as a director on 12 August 2014
12 Aug 2014
Appointment of Ms Francesca Victoria Collins as a director on 12 August 2014
17 Jul 2014
Statement of capital following an allotment of shares on 27 June 2014
  • GBP 5,249,900
27 Jun 2014
Incorporation
Statement of capital on 2014-06-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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