Company number 05616655
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 29-31 ENTERPRISE COURT, MARINE DRIVE, TORPOINT, CORNWALL, PL11 2EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 50
. The most likely internet sites of RESILIENCE SERVICES LIMITED are www.resilienceservices.co.uk, and www.resilience-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to St Budeaux Victoria Road Rail Station is 2.1 miles; to Plymouth Rail Station is 2.4 miles; to Saltash Rail Station is 2.5 miles; to Bere Ferrers Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resilience Services Limited is a Private Limited Company.
The company registration number is 05616655. Resilience Services Limited has been working since 09 November 2005.
The present status of the company is Active. The registered address of Resilience Services Limited is 29 31 Enterprise Court Marine Drive Torpoint Cornwall Pl11 2eh. . MOODY, Allen is a Director of the company. Secretary BULL, Susan Anne has been resigned. Secretary KEIR, Alasdair has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KEIR, Alasdair has been resigned. Director RICHARDSON, Allan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
KEIR, Alasdair
Resigned: 27 November 2006
Appointed Date: 22 December 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Director
KEIR, Alasdair
Resigned: 09 March 2007
Appointed Date: 22 December 2005
63 years old
Director
RICHARDSON, Allan
Resigned: 26 May 2006
Appointed Date: 22 December 2005
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Persons With Significant Control
Mr Allen Moody
Notified on: 9 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more
RESILIENCE SERVICES LIMITED Events
14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
26 Jan 2006
Accounting reference date shortened from 30/11/06 to 31/03/06
26 Jan 2006
Ad 22/12/05--------- £ si 50@1=50 £ ic 1/51
09 Nov 2005
Secretary resigned
09 Nov 2005
Director resigned
09 Nov 2005
Incorporation