RESYLUX LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1LS

Company number 05839319
Status Active
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 40 ; Micro company accounts made up to 31 December 2014. The most likely internet sites of RESYLUX LIMITED are www.resylux.co.uk, and www.resylux.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 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.Resylux Limited is a Private Limited Company. The company registration number is 05839319. Resylux Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Resylux Limited is 22 Chancery Lane London Wc2a 1ls. . JOHNSTON, Daniel Harper is a Secretary of the company. JOHNSTON, Mark Donald is a Director of the company. Secretary JOHNSTON, Mark has been resigned. Director JOHNSTON, Daniel Harper has been resigned. Director JOHNSTON, Deborah has been resigned. Director JOHNSTON, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSTON, Daniel Harper
Appointed Date: 28 April 2010

Director
JOHNSTON, Mark Donald
Appointed Date: 30 September 2012
68 years old

Resigned Directors

Secretary
JOHNSTON, Mark
Resigned: 28 April 2010
Appointed Date: 07 June 2006

Director
JOHNSTON, Daniel Harper
Resigned: 30 September 2012
Appointed Date: 28 April 2010
38 years old

Director
JOHNSTON, Deborah
Resigned: 28 April 2010
Appointed Date: 07 June 2006
64 years old

Director
JOHNSTON, Mark
Resigned: 28 April 2010
Appointed Date: 07 June 2006
68 years old

RESYLUX LIMITED Events

23 Nov 2016
Micro company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 40

30 Sep 2015
Micro company accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 40

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
15 May 2008
Resolutions
  • RES02 ‐ Resolution of re-registration

02 Apr 2008
Registered office changed on 02/04/2008 from 12 egerton place london SW3 2EF
02 Apr 2008
Accounts for a dormant company made up to 30 June 2007
24 May 2007
Return made up to 24/05/07; full list of members
07 Jun 2006
Incorporation