RESONANCE IMPACT INVESTMENT LIMITED
LAUNCESTON RESONANCE REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Hellopages » Cornwall » Cornwall » PL15 8BX

Company number 07349971
Status Active
Incorporation Date 18 August 2010
Company Type Private Limited Company
Address 42 ST THOMAS ROAD, LAUNCESTON, PL15 8BX
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Ms Anita Bhatia as a director on 10 March 2016. The most likely internet sites of RESONANCE IMPACT INVESTMENT LIMITED are www.resonanceimpactinvestment.co.uk, and www.resonance-impact-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Resonance Impact Investment Limited is a Private Limited Company. The company registration number is 07349971. Resonance Impact Investment Limited has been working since 18 August 2010. The present status of the company is Active. The registered address of Resonance Impact Investment Limited is 42 St Thomas Road Launceston Pl15 8bx. . GORMAN, Sharon Joan is a Secretary of the company. BHATIA, Anita is a Director of the company. BREWER, Daniel James is a Director of the company. CHISHOLM, Simon Leslie is a Director of the company. SHACKLETON, Karen Elaine is a Director of the company. Secretary BREWER, Daniel has been resigned. Secretary PATERSON, Robert has been resigned. Director HODSON, Claire has been resigned. Director PATERSON, Robert James has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
GORMAN, Sharon Joan
Appointed Date: 01 March 2014
Director
BHATIA, Anita
Appointed Date: 10 March 2016
50 years old
Director
BREWER, Daniel James
Appointed Date: 18 August 2010
49 years old
Director
CHISHOLM, Simon Leslie
Appointed Date: 18 July 2012
54 years old
Director
SHACKLETON, Karen Elaine
Appointed Date: 10 March 2016
63 years old

Resigned Directors

Secretary
BREWER, Daniel
Resigned: 18 July 2012
Appointed Date: 18 August 2010
Secretary
PATERSON, Robert
Resigned: 01 March 2014
Appointed Date: 18 July 2012
Director
HODSON, Claire
Resigned: 30 April 2014
Appointed Date: 18 July 2012
68 years old
Director
PATERSON, Robert James
Resigned: 12 November 2014
Appointed Date: 18 July 2012
78 years old

Persons With Significant Control

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

RESONANCE IMPACT INVESTMENT LIMITED Events

01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
12 Aug 2016
Full accounts made up to 31 March 2016
21 Apr 2016
Appointment of Ms Anita Bhatia as a director on 10 March 2016
21 Apr 2016
Appointment of Mrs Karen Elaine Shackleton as a director on 10 March 2016
14 Sep 2015
Statement of capital following an allotment of shares on 1 August 2015
  • GBP 100,000
...
... and 23 more events
14 Aug 2012
Company name changed resonance real estate investment management LIMITED\certificate issued on 14/08/12
  • RES15 ‐ Change company name resolution on 2012-07-18
14 Aug 2012
Change of name notice
13 Jun 2012
Accounts for a dormant company made up to 31 August 2011
15 Sep 2011
Annual return made up to 18 August 2011 with full list of shareholders
18 Aug 2010
Incorporation

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