Company number 06705869
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address 4 ANGELICA CLOSE, CONSETT, CO DURHAM, DH8 6GF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 200
. The most likely internet sites of RESONE LIMITED are www.resone.co.uk, and www.resone.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Resone Limited is a Private Limited Company.
The company registration number is 06705869. Resone Limited has been working since 24 September 2008.
The present status of the company is Active. The registered address of Resone Limited is 4 Angelica Close Consett Co Durham Dh8 6gf. . WARDMAN, Richard is a Director of the company. Director Corporate Appointments Limited has been resigned. Director HOPPER, Karen Anne has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
Corporate Appointments Limited
Resigned: 24 September 2008
Appointed Date: 24 September 2008
Persons With Significant Control
Mr Richard Wardman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
RESONE LIMITED Events
12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
15 Oct 2008
Appointment terminated director corporate appointments LIMITED
01 Oct 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
26 Sep 2008
Ad 25/09/08\gbp si 99@1=99\gbp ic 1/100\
26 Sep 2008
Director appointed mr. Richard wardman
24 Sep 2008
Incorporation